NEWLENOIR LIMITED
Other engineering activities
NEWLENOIR LIMITED
Other engineering activities
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Contact & Details
Contact
Update DetailsRegistered Address
Ort House 147 Arlington Road London NW1 7ET England
Credit Report
Discover NEWLENOIR LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£138.53k
Net Assets
£793.46k
Total Liabilities
£449.65k
Turnover
N/A
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 | Active |
| Guy Redvers Walker | Secretary | Active |
| Nigel Martin Edwards | Director | Active |
| Ryan William Bowen | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
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
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
Graham Henry Edwards
Ceased 29 Jan 2025
Ryan William Bowen
Ceased 5 Jul 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(14 pages) |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-11 with updates | View(6 pages) |
| 9 Oct 2025 | Resolution | Resolutions | View(1 page) |
| 30 Sept 2025 | Capital | Allotment of shares (GBP 1,560.2779) on 2025-09-22 | View(4 pages) |
| 29 Apr 2025 | Persons With Significant Control | Change to Hsbc Holdings Plc as a person with significant control on 2025-01-29 | View(2 pages) |
Confirmation statement made on 2025-11-11 with updates
Change to Hsbc Holdings Plc as a person with significant control on 2025-01-29
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 8 Dec 2025
Confirmation statement made on 2025-11-11 with updates
3 months ago on 11 Nov 2025
Resolutions
4 months ago on 9 Oct 2025
Allotment of shares (GBP 1,560.2779) on 2025-09-22
4 months ago on 30 Sept 2025
Change to Hsbc Holdings Plc as a person with significant control on 2025-01-29
9 months ago on 29 Apr 2025