Equites Newlands (northamptonshire) Ltd is a private limited company situated at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Incorporated on 2020-07-13, this 3-year-old company is run by 5 directors and 1 secretary.
Director Laila R., appointed on 13 November 2020. Director Ashley H., appointed on 13 July 2020. Director Graham P., appointed on 13 July 2020.
As far as secretaries are concerned, we can name: Josh F., appointed on 13 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Lumonics House Valley Drive |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 12739419 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Secretary
Appointed: 13 July 2020
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Equites Newlands (Basingstoke) Ltd from Rugby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Equites Newlands (Basingstoke) Ltd
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12141895 |
| Notified on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 28th February 2023 filed on: 2nd, November 2023 |
accounts | Free Download (18 pages) |
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