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Lostock Efw Listco Limited

11714504

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

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG
Incorporated 06/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 06/12/2018

AMERICAN

Also on 1119 other boards

Mr Ronnie Bonnar

director · Since 13/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Mark Newbery

director · Since 13/03/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Vistra Cosec Limited

corporate secretary · Since 06/12/2018

Reg: 06412777

Also on 1119 other boards

Ronnie Bonnar

director · Since 13/03/2019

British · England · Age 63

Mark Newbery

director · Since 13/03/2019

British · United Kingdom · Age 69

Former

Christina Grumstrup Sorensen

director · Resigned 13/03/2019

Soren Toftgaard

director · Resigned 28/09/2021

Persons with Significant Control

Former PSCs

Copenhagen Infrastructure Iii K/S

Ceased 06/12/2018

Ci Iii Lostock Efw Holding Limited

Ceased 06/12/2018

Change History

officer appointedVISTRA COSEC LIMITED
2026-08-15
officer appointedBONNAR, Ronnie
2026-08-15
officer appointedNEWBERY, Mark
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Amp Technology Centre Advanced Manufacturing Park, Brunel Way
2026-08-15

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY

post townRotherham
2026-08-15

ROTHERHAM