Arria NLG (UK) Limited

Proposed for strike-off07812686 Private limited company
Incorporated
17 October 2011 (15 years)
Previously known as
Arria NLG (UK) PLC (until 25 September 2018)
Arria NLG PLC (until 25 September 2018)
DE Facto 1922 Limited (until 7 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Thomas Makeig
Sharon Kay Daniels
Owned by
Arria NLG Limited
Accounts type
Full
Region
Greater London
Address
55 Drury Lane
London
WC2B 5RZ

Filing status

Accounts due
30 September 2022
Last accounts
30 September 2020
Conf. stmt due
31 October 2025
Last conf. stmt
17 October 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lloyd, David John
Secretary · Appointed 19 October 2021
Makeig, Thomas
Director · Appointed 10 March 2020
American
Born May 1953 (73)
Daniels, Sharon Kay
Director · Appointed 14 September 2015
American
Born September 1962 (64)
Officer history (27 former)
21 August 2023
Resigned Kendall, Barbara Anne as Director
30 May 2023
Resigned Bell, Geoffrey Bryson as Director
13 July 2022
Resigned Ferguson, Anthony Robert as Director
19 October 2021
Appointed Lloyd, David John as Secretary
19 October 2021
Resigned Makeig, Thomas Howard, Mr. as Secretary
1 July 2021
Appointed Bell, Geoffrey Bryson as Director
10 March 2020
Appointed Makeig, Thomas as Director
25 February 2019
Resigned Sugarman, Stuart as Director
8 February 2018
Appointed Ferguson, Anthony Robert as Director
20 June 2017
Resigned Clouston, Falcon Robert Storer as Director
22 May 2017
Appointed Kendall, Barbara Anne as Director
18 March 2017
Appointed Sugarman, Stuart as Director
14 March 2017
Resigned Makeig, Thomas as Secretary
14 March 2017
Appointed Makeig, Thomas Howard, Mr. as Secretary
14 March 2017
Resigned Gould, Matthew Elliot as Director
14 March 2017
Resigned Thornhill, Wayne as Director
14 March 2017
Resigned Kidney, Paul as Director
21 February 2017
Appointed Gould, Matthew Elliot as Director
13 October 2016
Resigned Higgins, Michael James as Director
13 October 2016
Appointed Clouston, Falcon Robert Storer as Director
7 August 2016
Resigned Rogers, Stuart as Director
18 February 2016
Resigned Small, Simon Francis as Director
18 February 2016
Appointed Makeig, Thomas as Secretary
18 February 2016
Resigned Makeig, Thomas Howard as Secretary
14 September 2015
Appointed Daniels, Sharon Kay as Director
28 March 2014
Resigned Daniels, Sharon as Director
14 November 2013
Appointed Higgins, Michael James as Director
14 November 2013
Appointed Kidney, Paul as Director
13 June 2013
Appointed Thornhill, Wayne as Director
12 April 2013
Resigned Phillippo, Rhoda as Director
12 April 2013
Resigned Ogden, James Harold as Director
8 April 2013
Resigned Cormack, Ian Donald as Director
8 April 2013
Resigned Norman, Philip John as Director
2 October 2012
Appointed Norman, Philip John as Director
2 October 2012
Appointed Cormack, Ian Donald as Director
2 October 2012
Resigned Mayell, Michael as Director
2 October 2012
Appointed Phillippo, Rhoda as Director
2 October 2012
Resigned Henry, Brian as Director
2 October 2012
Resigned Davy, Ian Peter as Director
2 October 2012
Resigned Craig, Robert Howard as Director
2 October 2012
Appointed Ogden, James Harold as Director
29 April 2012
Appointed Davy, Ian Peter as Director
24 April 2012
Appointed Craig, Robert Howard as Director
24 April 2012
Appointed Mayell, Michael as Director
24 April 2012
Appointed Daniels, Sharon as Director
24 April 2012
Appointed Rogers, Stuart as Director
24 April 2012
Appointed Henry, Brian as Director
23 February 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
23 February 2012
Appointed Small, Simon Francis as Director
23 February 2012
Resigned Bracken, Ruth as Director
23 February 2012
Appointed Makeig, Thomas Howard as Secretary
23 February 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 February 2012
Resigned Travers Smith Limited as Corporate Director
17 October 2011
Appointed Bracken, Ruth as Director
17 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Director
17 October 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 October 2011
Appointed Travers Smith Limited as Corporate Director

Ownership 1 active

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

Arria NLG Limited
Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Limited Company
Reg. no. 5947227

Holdings 1

Companies where Arria NLG (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2025Compulsory strike-off action has been suspended
11 March 2025First Gazette notice for compulsory strike-off
17 October 2024Confirmation statement with no updates17 October 2024
17 April 2024Compulsory strike-off action has been discontinued
16 April 2024First Gazette notice for compulsory strike-off
Show all recent filings

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