LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED
UNIT D2 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM PO14 1TY- Active
- Private Limited Company
- Company No. 13101067
- Last Updated: 01 Mar 2024
Company Profile
LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in FAREHAM. LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 16 days.
| Name | LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED |
|---|---|
| Company number | 13101067 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 PREMIER BUSINESS CENTRE NEWGATE LANE FAREHAM PO14 1TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Hopkins Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Hopkins Nationality: British |
Dates: Tuesday, January 5, 2021 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence Patrick Nicholls Nationality: British |
Dates: Tuesday, December 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED | 29 Dec 2020 |