Newlenoir Racing Limited LONDON


Founded in 2013, Newlenoir Racing, classified under reg no. 08759991 is an active company. Currently registered at Clive House 2 Old Brewery Mews NW3 1PZ, London the company has been in the business for 11 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Graham E., Ryan B.. Of them, Graham E., Ryan B. have been with the company the longest, being appointed on 4 November 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Newlenoir Racing Limited Address / Contact

Office Address Clive House 2 Old Brewery Mews
Office Address2 Hampstead
Town London
Post code NW3 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08759991
Date of Incorporation Mon, 4th Nov 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 5th April
Company age 11 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Graham E.

Position: Director

Appointed: 04 November 2013

Ryan B.

Position: Director

Appointed: 04 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Graham E. This PSC and has 75,01-100% shares. Another entity in the PSC register is Montoya Investments Ltd that entered Tortola Vg1110, British Virgin Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Graham E.

Notified on 7 March 2018
Nature of control: 75,01-100% shares

Montoya Investments Ltd

171 Main Street, Road Town, Tortola Vg1110, British Virgin Islands

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Birgin Islands
Place registered British Virgin Islands
Registration number 1605840
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Current Assets100100
Debtors100100
Net Assets Liabilities-179 900-179 900
Other
Accumulated Amortisation Impairment Intangible Assets 180 000
Amortisation Rate Used For Intangible Assets 20
Amounts Owed To Directors180 000180 000
Called Up Share Capital Not Paid100100
Creditors180 000180 000
Intangible Assets Gross Cost 180 000
Net Current Assets Liabilities-179 900-179 900
Total Assets Less Current Liabilities-179 900-179 900

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, January 2024
Free Download (7 pages)

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