Newlodge Limited in 1075 Finchley Road LONDON - NW11 0PU

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Newlodge Limited LONDON

Newlodge started in year 2009 as Private Limited Company with registration number 07098535. The Newlodge company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 3 directors in the the firm, namely John L., Anne A. and Alfred L.. In addition one secretary - Alfred L. - is with the company. As of 3 May 2024, there were 2 ex directors - Betty L., Graham C. and others listed below. There were no ex secretaries.

Newlodge Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07098535
Date of Incorporation	Tue, 8th Dec 2009
Industry	Development of building projects
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

John L.

Position: Director

Appointed: 16 December 2009

Anne A.

Position: Director

Appointed: 16 December 2009

Alfred L.

Position: Secretary

Appointed: 16 December 2009

Alfred L.

Position: Director

Appointed: 16 December 2009

Betty L.

Position: Director

Appointed: 16 December 2009

Resigned: 15 January 2018

Graham C.

Position: Director

Appointed: 08 December 2009

Resigned: 16 December 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Seascale Securities Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Seascale Securities Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1098140
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Jan 2018 filed on: 26th, July 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 8th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 14th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 8th, December 2010	annual return	Free Download (7 pages)
AP01	On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009	officers	Free Download (3 pages)
AP03	On Mon, 21st Dec 2009, company appointed a new person to the position of a secretary filed on: 21st, December 2009	officers	Free Download (3 pages)
AP01	On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009	officers	Free Download (3 pages)
AP01	On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009	officers	Free Download (3 pages)
AP01	On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009	officers	Free Download (3 pages)
AD01	Company moved to new address on Sun, 20th Dec 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 20th, December 2009	address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 20th Dec 2009 filed on: 20th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Dec 2009 filed on: 18th, December 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2009	incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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