Newlodge Limited

Active07098535 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2009
British
Born July 1950 (76)
Director · Appointed 16 December 2009
British
Born August 1959 (67)
Officer history (4 former)
14 October 2024
Resigned Lawson, Alfred as Secretary
14 October 2024
Resigned Lawson, Alfred as Director
15 January 2018
Resigned Lawson, Betty as Director
16 December 2009
Appointed Lawson, John Philip David as Director
16 December 2009
Appointed Abrahams, Anne as Director
16 December 2009
Appointed Lawson, Betty as Director
16 December 2009
Appointed Lawson, Alfred as Secretary
16 December 2009
Appointed Lawson, Alfred as Director
16 December 2009
Resigned Cowan, Graham Michael as Director
8 December 2009
Appointed Cowan, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1098140

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newlodge Limited This company Owns 75–100% of shares
Nova Health Clinic Limited Owns 75–100% of shares (as a firm)
Timelink Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
8 October 2025Total exemption full accounts31 December 2024
3 October 2025Director's details changed
22 September 2025Confirmation statement with no updates30 August 2025
20 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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