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Lightfoot Defence (Holdings) Newco Limited

Lightfoot Defence (Holdings) Newco Limited is an active company incorporated on 29 December 2020 with the registered office located in Fareham, Hampshire. Lightfoot Defence (Holdings) Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13101067
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit D2 Premier Business Centre
Newgate Lane
Fareham
PO14 1TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Jun 1966
Director • PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightfoot Defence Limited
Mr Terence Patrick Nicholls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Same as previous period
Total Liabilities
-£600K
Decreased by £100K (-14%)
Net Assets
£836.52K
Increased by £100K (+14%)
Debt Ratio (%)
42%
Decreased by 6.96% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Terence Patrick Nicholls Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Terence Patrick Nicholls (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Helen Hopkins (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Paul Hopkins (PSC) Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Terence Patrick Nicholls (PSC) Details Changed
4 Years Ago on 5 Jan 2021
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Change of details for Mr Terence Patrick Nicholls as a person with significant control on 1 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr Terence Patrick Nicholls on 1 January 2024
Submitted on 5 Feb 2024
Cessation of Helen Hopkins as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2023
Change of details for Mr Paul Hopkins as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 1 Feb 2023
Memorandum and Articles of Association
Submitted on 19 May 2022
Repayment History
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