NEWLANDS UK MANAGEMENT LIMITED
NEWLANDS UK MANAGEMENT LIMITED is an active private limited company, incorporated on 25 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWLANDS UK MANAGEMENT LIMITED previously had the company name LUMONICS MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11483727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LUMONICS HOUSE VALLEY DRIVE |
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Address Line 2 | SWIFT VALLEY INDUSTRIAL ESTATE |
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Post Town | RUGBY |
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Country | UNITED KINGDOM |
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Postcode | CV21 1TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 22/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 01/10/2018 onwards:
NEWLANDS UK MANAGEMENT LIMITED
Prior to 01/10/2018:
LUMONICS MANAGEMENT LIMITED
Directors
(The company's officers)
MR ASHLEY JOHN HOLLINSHEAD
(~46 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR DAVID CHRISTOPHER LINDSAY KEIR
(~61 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2020
MR GRAHAM NICHOLAS PARDOE
(~51 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR HENRY RUSSELL PLATT
(~24 year old British national)
C/O ATICUS LAW SOLICITORS QUEEN'S CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6ET, ENGLAND
- Current Director
- Gives occupation as FORUM PARTNERS (REAL ESTATE INVESTMENT)
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2024
MR SIMON CHARLES WILLIAMS
(~37 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2018
MR JOSH FURNISS
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, UNITED KINGDOM
Appointed on 06/11/2018
Connections
(Shared officers)
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
- MR DAVID CHRISTOPHER LINDSAY KEIR
- MR DAVID CHRISTOPHER LINDSAY KEIR
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
- MR DAVID CHRISTOPHER LINDSAY KEIR
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
- MR ASHLEY JOHN HOLLINSHEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWLANDS UK MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 1TQ.
Map of NEWLANDS UK MANAGEMENT LIMITED at local scale
Map of NEWLANDS UK MANAGEMENT LIMITED at district scale
More Companies in CV21 1TQ
Other companies with registered offices in CV21 1TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)