Newlenoir Limited
Newlenoir Limited
#08527922 • Active
Founded: 14/05/2013
Industries: Other engineering activitiesOther research and experimental development on natural sciences and engineering
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £138,527
↑ 198%
Total Liabilities £0.45m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Graham Henry Edwards | Chief Executive | 16/07/2013 | British | 61 years |
| Nigel Martin Edwards | Solicitor | 16/07/2013 | British | 59 years |
| Ryan William Bowen | Inventor | 14/05/2013 | British | 44 years |
Role:
Chief Executive
Appointed:
16/07/2013
Nationality:
British
Age:
61 years
Role:
Solicitor
Appointed:
16/07/2013
Nationality:
British
Age:
59 years
Role:
Inventor
Appointed:
14/05/2013
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hsbc Holdings Plc | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Trust, Significant Influence Or Control As Trust | 05/07/2023 | United Kingdom |
| Wpgss Ltd | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Trust, Significant Influence Or Control As Trust | 05/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Trust, Significant Influence Or Control As Trust
Notified On:
05/07/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Trust, Significant Influence Or Control As Trust
Notified On:
05/07/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 29/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 29/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/03/2025 | Resolution | Resolution | View (2 pages) |
| 10/03/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 05/02/2025 | Capital | Capital Allotment Shares | View (4 pages) |
29/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
29/04/2025 Persons With Significant Control
Change To A Person With Significant Control
29/04/2025 Persons With Significant Control
Change To A Person With Significant Control
31/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address