# Lightfoot Defence (Holdings) Newco Limited

## Details

- **Company number:** [13101067](https://find-and-update.company-information.service.gov.uk/company/13101067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2020
- **Registered office:** UNIT D2 PREMIER BUSINESS CENTRE, NEWGATE LANE, FAREHAM, PO14 1TY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Nordic Climate Group UK Limited](/group/19683) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Hopkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jan 2021 | 12 Oct 2023 |
| Mr Paul Andrew Hopkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jan 2021 | 1 Jun 2026 |
| Mr Terence Patrick Nicholls | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Dec 2020 | 1 Jun 2026 |
| Nordic Climate Group Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £936,524 | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | £736,524 | 2 |
| 31 Dec 2021 | £686,524 | 2 |



## Owned by

Lightfoot Defence (Holdings) Newco Limited → [Nordic Climate Group UK Limited](/company/16424212)



## Controls

- [Lightfoot Defence Limited](/company/05231340) (05231340)




## Companies at the same address

- [Lightfoot Defence Limited](/company/05231340) (05231340)