Londonewcastle (sales) Limited

General information

Name:

Londonewcastle (sales) Ltd

Office Address:

91 Wimpole Street W1G 0EF London

Number: 11106748

Incorporation date: 2017-12-12

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

The day this company was established is December 12, 2017. Established under number 11106748, the company operates as a Private Limited Company. You may visit the main office of this firm during office hours under the following address: 91 Wimpole Street, W1G 0EF London. This firm changed its registered name two times. Up till 2018 the company has delivered its services under the name of Londonewcastle (residential) but currently the company is listed under the business name Londonewcastle (sales) Limited. This enterprise's SIC and NACE codes are 68310, that means Real estate agencies. 2020-12-31 is the last time when the company accounts were reported.

Because of the following company's constant expansion, it was necessary to acquire extra company leaders: David B. and Robert S. who have been supporting each other since December 2017 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Londonewcastle (sales) Limited 2018-07-25
  • Londonewcastle (residential) Limited 2018-04-27
  • London & Newcastle (residential) Limited 2017-12-12

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 12 December 2017

Latest update: 29 February 2024

Robert S.

Role: Director

Appointed: 12 December 2017

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: London & Newcastle Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John's Wood, NW8 0DL and was registered as a PSC under the reg no 05808612.

London & Newcastle Capital Limited
Address: 55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05808612
Notified on 12 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 06 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-12
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
6
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