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NEWTON LEX LIMITED

NEWTON LEX LIMITED is an active private limited company, incorporated on 24 May 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burwood Road, Walton-on-thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NEWTON LEX LIMITED previously had the company name TRANSFORMATION INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05827896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1131 BURWOOD ROAD
Address Line 2HERSHAM
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 4AN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/06/2011 onwards:
NEWTON LEX LIMITED
Prior to 15/06/2011:
TRANSFORMATION INVESTMENTS LIMITED

Directors

(The company's officers)
MRS AMANDA SARAH EDWARDS
(~56 year old British national)
131 BURWOOD ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2010
MR RUPERT QUINTIN EDWARDS
(~56 year old British national)
131 BURWOOD ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4AN, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 24/05/2006
AMANDA EDWARDS
(British national)
131 BURWOOD ROAD, HERSHAM, WALTON-ON-THAMES, KT12 4AN, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
Appointed on 20/11/2008

Shareholders

(Persons of Significant Control)
Mrs Amanda Sarah Edwards
(~56 year old British national)
131, Burwood Road, Hersham, Walton-On-Thames, KT12 4AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rupert Quintin Edwards
(~56 year old British national)
131, Burwood Road, Hersham, Walton-On-Thames, KT12 4AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
OXFORD BLOCKCHAIN FOUNDATION
  • MR RUPERT QUINTIN EDWARDS
SMARTLANDS PLATFORM LTD
  • MR RUPERT QUINTIN EDWARDS
  • MR RUPERT QUINTIN EDWARDS
THE LEPTON FOUNDATION LIMITED
  • MR RUPERT QUINTIN EDWARDS
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)

NEWTON LEX LIMITED: Maps

Maps show the location of the postcode of the registered office, KT12 4AN.

Map of NEWTON LEX LIMITED at local scale
Map of NEWTON LEX LIMITED at local scale
Map of NEWTON LEX LIMITED at district scale
Map of NEWTON LEX 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 KT12 4AN

Other companies with registered offices in KT12 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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