NEWLENOIR LIMITED
Other engineering activities
NEWLENOIR LIMITED
Other engineering activities
Contact & Details
Contact
Registered Address
Ort House 147 Arlington Road London NW1 7ET England
Full company profile for NEWLENOIR LIMITED (08527922), an active company based in London, England. Incorporated 14 May 2013. Other engineering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£85.63k
Net Assets
£923.83k
Total Liabilities
£608.85k
Turnover
N/A
Employees
N/A
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Graham Henry Edwards | Director | British | England | 16 Jul 2013 | Active |
| Guy Redvers Walker | Secretary | Unknown | Unknown | 16 Jul 2013 | Active |
| Nigel Martin Edwards | Director | British | United Kingdom | 16 Jul 2013 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Wpgss Ltd
United Kingdom
- 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
Hsbc Holdings Plc
United Kingdom
- 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
Graham Henry Edwards
Ceased 29 Jan 2025
Ryan William Bowen
Ceased 5 Jul 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-11 with updates | |
| 9 Oct 2025 | Resolution | Resolutions | |
| 30 Sept 2025 | Capital | Allotment of shares (GBP 1,560.2779) on 2025-09-22 | |
| 29 Apr 2025 | Persons With Significant Control | Change to Wpgss Ltd as a person with significant control on 2025-01-29 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-11-11 with updates
Resolutions
Allotment of shares (GBP 1,560.2779) on 2025-09-22
Change to Wpgss Ltd as a person with significant control on 2025-01-29
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 8 Dec 2025
Confirmation statement made on 2025-11-11 with updates
5 months ago on 11 Nov 2025
Resolutions
6 months ago on 9 Oct 2025
Allotment of shares (GBP 1,560.2779) on 2025-09-22
6 months ago on 30 Sept 2025
Change to Wpgss Ltd as a person with significant control on 2025-01-29
11 months ago on 29 Apr 2025
