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 Number11483727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUMONICS HOUSE VALLEY DRIVE
Address Line 2SWIFT VALLEY INDUSTRIAL ESTATE
Post TownRUGBY
CountryUNITED KINGDOM
PostcodeCV21 1TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date22/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of NEWLANDS UK MANAGEMENT LIMITED at district scale
Map of NEWLANDS UK MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)