Newlands UK Management Limited
- Company number
- 11483727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lumonics Developments LLP (21 companies)
Registered office
Previous names
- Lumonics Management Limited (until 1 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Nicholas Pardoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 22 May 2020 |
| Mr Simon Charles Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 22 May 2020 |
| Mr Ashley John Hollinshead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 22 May 2020 |
| Newlands Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 5 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Aug 2018 Dormant | £300 |
Connections
Owned by
Newlands UK Management Limited → Newlands Property Group Limited → Newlands Securities Limited → Lumonics Developments LLP
Controls
- Newlands (Huntingdon) Holdings Limited (17396281)
- Newlands Property Developments (Huntingdon) Limited (15152924)
Companies at the same address
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- Alwalton Hill Peterborough LLP (OC359623)
- Aromflex Limited (03664434)
- DK 812 (2019) Limited (11656037)
- DK 812 Limited (09859794)
- Ensco 812 Limited (07436299)
- Ensco Acquisitions Limited (12843514)
- Equites Newlands (Land) Limited (12977492)
- Equites Newlands (Rugby) Ltd (12186554)
- Equites Park (Milton Keynes) Management Company Limited (14242463)