NEWLENOIR RACING LIMITED

Overview

Company Name	NEWLENOIR RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08759991
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWLENOIR RACING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NEWLENOIR RACING LIMITED located?

Registered Office Address	Ort House Arlington Road NW1 7ET London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLENOIR RACING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWLENOIR RACING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for NEWLENOIR RACING LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 09, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Registered office address changed from Clive House 2 Old Brewery Mews Hampstead London NW3 1PZ to Ort House Arlington Road London NW1 7ET on Mar 31, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 13, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Apr 05, 2018	7 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Mar 07, 2018	Notification of Graham Henry Edwards as a person with significant control on Mar 07, 2018	2 pages	PSC01

Mar 07, 2018	Cessation of Montoya Investments Ltd as a person with significant control on Mar 07, 2018	1 pages	PSC07

Jan 05, 2018	Total exemption full accounts made up to Apr 05, 2017	8 pages	AA

Feb 09, 2017	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

Jan 09, 2017	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

View All Filings

Who are the officers of NEWLENOIR RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, Ryan William Arlington Road NW1 7ET London Ort House England	Nov 04, 2013		Director	Arlington Road NW1 7ET London Ort House England		Wales	British	1981-1		177624830001
EDWARDS, Graham Henry Arlington Road NW1 7ET London Ort House England	Nov 04, 2013		Director	Arlington Road NW1 7ET London Ort House England		England	British	1964-1		78751620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWLENOIR RACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Henry Edwards

Mar 07, 2018

Whitestone Lane

NW3 1EA London

Whitestone House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Montoya Investments Ltd

Apr 06, 2016

Main Street

Road Town

Tortola Vg1110

171

British Virgin Islands

Yes

Legal Form	Limited Company
Country Registered	British Birgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	British Virgin Islands
Registration Number	1605840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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