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NEOS DELTA LIMITED

NEOS DELTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEOS DELTA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15867631
    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 NEOS DELTA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEOS DELTA LIMITED located?

    Registered Office Address
    20 Grange Gardens
    HR8 1FG Ledbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEOS DELTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NEOS DELTA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueYes

    What are the latest filings for NEOS DELTA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Cessation of Lynette Thorstensen as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Cessation of Andrew Maurice Lester Olivier as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Cessation of Adam Stewart Cairns as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Registered office address changed from 2 Maryport Street Usk NP15 1AB Wales to 20 Grange Gardens Ledbury HR8 1FG on Oct 21, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Lynette Thorstensen as a person with significant control on Sep 01, 2024

    		2 pagesPSC03

    Termination of appointment of Erina Kathleen Alma Reddan as a director on Jul 30, 2025

    		1 pagesTM01

    Appointment of Ms Erina Kathleen Alma Reddan as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Ms Lynette Joy Thorstensen as a director on Oct 01, 2024

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2024

    Statement of capital on Jul 31, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEOS DELTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Adam Stewart
    Grange Gardens
    HR8 1FG Ledbury
    20
    England
    		Director
    Grange Gardens
    HR8 1FG Ledbury
    20
    England
    		WalesBritish317731160001
    OLIVIER, Andrew Maurice Lester
    Research Road
    2250 Narara
    21
    New South Wales
    Australia
    		Director
    Research Road
    2250 Narara
    21
    New South Wales
    Australia
    		AustraliaAustralian325635870001
    THORSTENSEN, Lynette Joy
    Rue De La Cotes Des Guetes
    43160 Connangles
    366
    France
    		Director
    Rue De La Cotes Des Guetes
    43160 Connangles
    366
    France
    		FranceFrench,Australian,New Zealander328107470001
    REDDAN, Erina Kathleen Alma
    Racecourse Road
    03429 Sunbury
    505
    Victoria
    Australia
    		Director
    Racecourse Road
    03429 Sunbury
    505
    Victoria
    Australia
    		AustraliaAustralian328107670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEOS DELTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynette Thorstensen
    366 Rue De La Côte Des Guètes
    43160 Connangles, 43610
    366
    France
    		Sep 01, 2024
    366 Rue De La Côte Des Guètes
    43160 Connangles, 43610
    366
    France
    		Yes
    Legal FormDirector
    Legal AuthorityFrance
    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 25% but not more than 50% 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.
    Mr Adam Stewart Cairns
    Grange Gardens
    HR8 1FG Ledbury
    20
    England
    		Jul 31, 2024
    Grange Gardens
    HR8 1FG Ledbury
    20
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Maurice Lester Olivier
    Research Road
    2250 Narara
    21
    New South Wales
    Australia
    		Jul 31, 2024
    Research Road
    2250 Narara
    21
    New South Wales
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEOS DELTA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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