Company NameNewton Lee Services Limited
DirectorsAndrew Jackson and Christopher Robert Newton
Company StatusActive
Company Number08875876
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Jackson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Toward Road
Sunderland
Tyne And Wear
SR1 2QF
Director NameMr Christopher Robert Newton
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Toward Road
Sunderland
Tyne And Wear
SR1 2QF
Director NameMr Kenneth Hin Yeow Lee
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Toward Road
Sunderland
Tyne And Wear
SR1 2QF
Director NameMr Robert Newton
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressVictoria House Toward Road
Sunderland
Tyne And Wear
SR1 2QF

Contact

Websitewww.justtravelcover.com

Location

Registered AddressVictoria House
Toward Road
Sunderland
Tyne And Wear
SR1 2QF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Nljis Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)

Filing History

9 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
20 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
21 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
18 February 2022Termination of appointment of Robert Newton as a director on 12 July 2021 (1 page)
18 February 2022Termination of appointment of Kenneth Hin Yeow Lee as a director on 19 January 2022 (1 page)
7 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 February 2021Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
5 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
11 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
3 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(5 pages)
24 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(5 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(5 pages)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(5 pages)
2 March 2015Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page)
2 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(5 pages)
27 February 2015Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page)
27 February 2015Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland SR1 1EE (1 page)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
8 April 2014Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
(23 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
(23 pages)