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NEW LONDON IP LTD

NEW LONDON IP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW LONDON IP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08091884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW LONDON IP LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is NEW LONDON IP LTD located?

    Registered Office Address
    82a James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW LONDON IP LTD?

    Previous Company Names
    Company NameFromUntil
    EASTIVAL LTDJun 01, 2012Jun 01, 2012

    What are the latest accounts for NEW LONDON IP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW LONDON IP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueYes

    What are the latest filings for NEW LONDON IP LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Uvc 222 Ltd as a person with significant control on Aug 12, 2025

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Richard Weakley as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Grange Cottage Grange Lane London SE21 7LH England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Aug 18, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Notification of Uvc 222 Ltd as a person with significant control on Oct 15, 2021

    		2 pagesPSC02

    Cessation of London Union Plc as a person with significant control on Oct 15, 2021

    		1 pagesPSC07

    Appointment of Mr Richard Weakley as a director on Oct 15, 2021

    		2 pagesAP01

    Registered office address changed from 100 Clifton Street London EC2A 4TP to Grange Cottage Grange Lane London SE21 7LH on Oct 16, 2021

    		1 pagesAD01

    Termination of appointment of Jonathan David James Downey as a director on Oct 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from First Floor 100 Clifton Street London EC2A 4TP United Kingdom to 100 Clifton Street London EC2A 4TP on Aug 08, 2019

    		2 pagesAD01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEW LONDON IP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAKLEY, Richard Kinton
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    England
    		Director
    James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    82a
    England
    		EnglandBritish219388050002
    CRAMER, Stephen John
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish96097550002
    DIMBLEBY, Henry Richard Melville
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish95119720001
    DOWNEY, Jonathan David James
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    England
    		Director
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    England
    		EnglandBritish103548090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW LONDON IP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kinton Weakley
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		May 01, 2025
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Uvc 222 Ltd
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		Oct 15, 2021
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12585587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clifton Street
    EC2A 4TP London
    First Floor 100
    United Kingdom
    		Apr 06, 2016
    Clifton Street
    EC2A 4TP London
    First Floor 100
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09387833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0