LONDON & NEWCASTLE CAPITAL LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

4 outstanding 8 satisfied

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Contact & Details

Contact

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Registered Address

C/O Begbies Traynor 40 Bank Street London E14 5NR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£8k awarded

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Investors (0)

No investor information available

Officers

2 active 21 resigned

Show resigned officers

						Status
David Melvyn Barnett	Director	British	United Kingdom	59	8 May 2006	Active
Robert Daniel Soning	Director	British	England	57	20 Jan 2007	Active

Shareholders

Shareholders (3)


London & Newcastle 2010 Limited	100.0%	118,750	Ordinary	31 May 2023
Redspur Group Limited	0.0%	2	Ordinary	31 May 2023
London & Newcastle 2010 Limited	0.0%	1	Deferred	31 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London & Newcastle 2010 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LONDON & NEWCASTLE 2010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED united kingdom

LONDON & NEWCASTLE CAPITAL LIMITED Current Company

ARUNDEL SQUARE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

JS (WENLOCK ROAD) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONEWCASTLE (BORROWER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONEWCASTLE (INTERIORS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONEWCASTLE (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDONEWCASTLE (SALES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDONEWCASTLE (WEMBLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REDSPUR (DOLLAR BAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WHARF ROAD DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

Charges

4 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(24 pages)
8 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
8 Jul 2024	Resolution	Resolutions	View(1 page)
8 Jul 2024	Insolvency	Liquidation Voluntary Statement Of Affairs	View(9 pages)
8 Jul 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)