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Overview

Summary

Affiliates

Contact details

Officers24

Finance2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LONDON & NEWCASTLE CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 2006 (18 years ago)

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Summary

NameLONDON & NEWCASTLE CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05808612
LEI Code
  • 213800K36MC495OTDV68
Incorporation Date08 May 2006 (18 years ago) / 963 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARUND******************************

ActiveUnited Kingdom

WHARF**************************

ActiveUnited Kingdom

ST. L************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

Officers

corporate

IndividualUnited Kingdom

LONDON & NEWCASTLE 2010 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Soning, Robert Daniel

Director


Appointed on20 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Barnett, David Melvyn

Director


Appointed on08 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnett, Timothy Edward

Secretary


Appointed on29 Mar 2010

Resigned on31 Jan 2011

individual

IndividualUnited Kingdom

Bousaba, Marie-anne

Secretary


Appointed on17 Jan 2018

Resigned on03 Sep 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2020-1,351,159 GBP
(~$1,732,625)
View full report
2019205 GBP
(~$262)
5,360,469 GBP
(~$6,841,902)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Change account reference date company previous shortenedAA01View
15 Sep 2022Confirmation statement with no updatesCS01View
01 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800K36MC495OTDV68
  • Legal nameLONDON & NEWCASTLE CAPITAL LIMITED
  • Registration date31 Jul 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Aug 2020
  • Next renewal31 Jul 2020

Related companies by officers

Frequently asked questions

Where is LONDON & NEWCASTLE CAPITAL LIMITED's headquarters?

LONDON & NEWCASTLE CAPITAL LIMITED's headquarters is located at ENGLAND, LONDON, ASTON HOUSE, CORNWALL AVENUE, N3 1LF

What is LONDON & NEWCASTLE CAPITAL LIMITED's industry?

LONDON & NEWCASTLE CAPITAL LIMITED is in the industry of Development of building projects

What year was LONDON & NEWCASTLE CAPITAL LIMITED started?

LONDON & NEWCASTLE CAPITAL LIMITED was started in 2006

What is the LEI number of LONDON & NEWCASTLE CAPITAL LIMITED?

LONDON & NEWCASTLE CAPITAL LIMITED LEI number is 213800K36MC495OTDV68

Sources: Companies House