Newlodge Limited

07098535

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 08/12/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr John Philip David Lawson

director · Since 16/12/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mrs Anne Abrahams

director · Since 16/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Anne Abrahams

director · Since 16/12/2009

British · United Kingdom · Age 67

John Philip David Lawson

director · Since 16/12/2009

British · United Kingdom · Age 76

Former

Graham Michael Cowan

director · Resigned 16/12/2009

Betty Lawson

director · Resigned 15/01/2018

Alfred Lawson

director · Resigned 14/10/2024

Alfred Lawson

secretary · Resigned 14/10/2024

Persons with Significant Control

Seascale Securities Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1098140 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → New Burlington House

2026-08-13

NEW BURLINGTON HOUSE

post town → London

2026-08-13

LONDON

officer appointed → ABRAHAMS, Anne

2026-08-13

officer appointed → LAWSON, John Philip David

2026-08-13