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Companies House/Waltham Cross/Company profile

NEW LODGE ASSETS LIMITED

Active
16381727·incorporated 2025-04-11

NEW LODGE ASSETS LIMITED is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16381727; OpenRegistry canonical ID GB-16381727-new-lodge-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 4,705 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
147A HIGH STREET, WALTHAM CROSS, EN8 7AP, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-11. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

NEW LODGE ASSETS LIMITED has 2 persons with significant control on file:

  • G10 Holdings Limited (England And Wales reg. 16380065). Notified 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sonia & Sons Ltd (England And Wales reg. 16380210). Notified 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Sonia Thomsett born 1968 resident in England, British national. Notified 2025-04-11. Ceased 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Darren Glover born 1972 resident in England, British national. Notified 2025-04-11. Ceased 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Waltham Cross: