Newlands (Cross Point) Ltd
- Company number
- 12461035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lumonics Developments LLP (22 companies)
Registered office
Previous names
- Equites Newlands (Egham) Ltd (until 24 Jun 2025)
- Equites UK Spv 18 Limited (until 18 Jun 2020)
- Newlands (Egham) Limited (until 18 Jul 2025)
- Newlands (Rugby Developer) Ltd (until 15 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Henry Russell | Director | 22 Apr 2025 | |
| SHAW, Julia Rose | Director | 18 Jul 2024 | 22 Apr 2025 |
| HOLLINSHEAD, Ashley John | Director | 13 Feb 2020 | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newlands Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2025 | |
| Equites Newlands Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | 22 Apr 2025 |
| Equites Uk Spv 16 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 18 Jul 2024 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
| 28 Feb 2021 |
Connections
Owned by
Newlands (Cross Point) Ltd → Newlands Property Group Limited → Newlands Securities Limited → Lumonics Developments LLP
Controls
- Cross Point Development Partnership LLP (OC459535)
Directors’ other companies
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 3) Limited
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 7) Limited
- PLATT, Henry Russell - Director at Newlands (Huntingdon) Holdings Limited
- PLATT, Henry Russell - Director at Newlands (Huntingdon North) Holdings Ltd
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 1) Ltd
- PLATT, Henry Russell - Director at Newlands (Goldthorpe) Ltd
- PLATT, Henry Russell - Director at Newlands Property Developments (Huntingdon) Limited
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 2) Limited
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 5) Limited
- PLATT, Henry Russell - Director at Newlands (Peterborough West Plot 6) Limited
Companies at the same address
- Ah 812 Limited (10439796)
- 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)
- Goldthorpe Development Partnership LLP (OC443044)