OpenCompanies

Newdice Limited

Company number
05038072
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2004
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Lessiters Holdings Limited (2 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Officers

NameRoleAppointedResigned
LUDER, Nadine Director 13 Dec 2016
LUDER, Nina Director 13 Dec 2016
LUDER, Peter Director 11 Feb 2004
LUDER, Annie Mary Patricia Director 11 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Peter Luder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2019
Mrs Annie Mary Patricia Luder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2019
Lessiters Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £120,000 £1,395,292 £152,855 4
30 Jun 2024 - £1,301,497 £188,530 4
30 Jun 2023 - £1,213,456 £3,543 4
30 Jun 2022 - £1,131,816 £3,622 4
30 Jun 2021 - £1,069,097 £3,699 4
30 Jun 2020 - £1,028,801 £51,507 4
30 Jun 2019 - £1,114,346 £7,350 4
30 Jun 2018 - £1,058,262 £7,078 4
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -

Connections

Owned by

Newdice Limited → Lessiters Holdings Limited

Registered address

686 companies are registered at this address - likely a registration agent.

Data