Introduction
Watch Company
F
F.G.H. (NEWCASTLE) LIMITED
F.G.H. (NEWCASTLE) LIMITED is an active company incorporated on 13 December 1979 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. F.G.H. (NEWCASTLE) LIMITED was registered 46 years ago.(SIC: 74990)
Status
active
Active since 46 years ago
Company No
01466619
LTD Company
Age
46 Years
Incorporated 13 December 1979
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
LAMPION LIMITED
From: 13 December 1979To: 31 December 1980
Address
13 Woodstock Street London, W1C 2AG,
Previous Addresses
Exchange House Primrose Street London EC2A 2NY United Kingdom
From: 6 July 2022To: 7 July 2023
Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom
From: 13 August 2021To: 6 July 2022
3rd Floor 11-12 Hanover Street London W1S 1YQ
From: 18 October 2012To: 13 August 2021
51 Berkeley Square London W1J 5BB
From: 13 December 1979To: 18 October 2012
1 key events • 2011 - 2011
Funding Officers Ownership
Director Left
Jul 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Active7a Nightingale Way, EdinburghEH3 9EG
Corporate secretary
Appointed 01 Jan 2022
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
7a Nightingale Way, EdinburghEH3 9EG
Corporate secretary
01 Jan 2022
Active
ELLIOTT, Joanne Lesley
ActiveWoodstock Street, LondonW1C 2AG
Born February 1962
Director
Appointed 01 Feb 2005
ELLIOTT, Joanne Lesley
Woodstock Street, LondonW1C 2AG
Born February 1962
Director
01 Feb 2005
Active
PHAYRE-MUDGE, Marcus Andrew
ActiveWoodstock Street, LondonW1C 2AG
Born April 1968
Director
Appointed 08 Dec 2000
PHAYRE-MUDGE, Marcus Andrew
Woodstock Street, LondonW1C 2AG
Born April 1968
Director
08 Dec 2000
Active
LANES, Stephen Alec
ResignedThorpe House 105 Mycenae Road, LondonSE3 7RX
Secretary
Appointed N/A
Resigned 06 Oct 1992
LANES, Stephen Alec
Thorpe House 105 Mycenae Road, LondonSE3 7RX
Secretary
N/A
Resigned 06 Oct 1992
Resigned
SLADE, Martin Keith
ResignedThe Dales, South CheamSM2 7NT
Secretary
Appointed 06 Oct 1992
Resigned 01 Oct 1993
SLADE, Martin Keith
The Dales, South CheamSM2 7NT
Secretary
06 Oct 1992
Resigned 01 Oct 1993
Resigned
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned4 Broadgate, LondonEC2M 2DA
Corporate secretary
Appointed 01 Oct 1993
Resigned 01 Apr 2007
HENDERSON SECRETARIAL SERVICES LIMITED
4 Broadgate, LondonEC2M 2DA
Corporate secretary
01 Oct 1993
Resigned 01 Apr 2007
Resigned
LINK COMPANY MATTERS LIMITED
Resigned65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 01 Apr 2007
Resigned 01 Jan 2022
LINK COMPANY MATTERS LIMITED
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
01 Apr 2007
Resigned 01 Jan 2022
Resigned
BUSHNELL, Patrick James
ResignedPounce Hall, Saffron WaldenCB10 2LE
Born May 1952
Director
Appointed 17 Jan 1995
Resigned 30 Sept 2004
BUSHNELL, Patrick James
Pounce Hall, Saffron WaldenCB10 2LE
Born May 1952
Director
17 Jan 1995
Resigned 30 Sept 2004
Resigned
DUFFY, Peter John
Resigned37 Rusholme Road, LondonSW15 3LF
Born February 1937
Director
Appointed 06 Oct 1992
Resigned 20 Jul 1995
DUFFY, Peter John
37 Rusholme Road, LondonSW15 3LF
Born February 1937
Director
06 Oct 1992
Resigned 20 Jul 1995
Resigned
ELLIOTT, Joanne Lesley
Resigned50a Digby Mansions, LondonW6 9DF
Born February 1962
Director
Appointed 23 Sept 1997
Resigned 30 Sept 2004
ELLIOTT, Joanne Lesley
50a Digby Mansions, LondonW6 9DF
Born February 1962
Director
23 Sept 1997
Resigned 30 Sept 2004
Resigned
HACKMAN, John William
ResignedThe Cottage Lennox Gardens Mews, LondonSW1X 0DP
Born July 1942
Director
Appointed N/A
Resigned 07 Jan 1994
HACKMAN, John William
The Cottage Lennox Gardens Mews, LondonSW1X 0DP
Born July 1942
Director
N/A
Resigned 07 Jan 1994
Resigned
JACKSON, David Lloyd
ResignedHeywood Mill House, LymingtonSO41 5PG
Born January 1941
Director
Appointed N/A
Resigned 14 Jan 1992
JACKSON, David Lloyd
Heywood Mill House, LymingtonSO41 5PG
Born January 1941
Director
N/A
Resigned 14 Jan 1992
Resigned
TURNER, Christopher Montagu
ResignedEast Garnett House 31 Camp Road, LondonSW19 4UW
Born June 1946
Director
Appointed 31 May 1995
Resigned 30 Jun 2011
TURNER, Christopher Montagu
East Garnett House 31 Camp Road, LondonSW19 4UW
Born June 1946
Director
31 May 1995
Resigned 30 Jun 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
New England Properties Ltd
ActiveWoodstock Street, LondonW1C 2AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
New England Properties Ltd
Woodstock Street, LondonW1C 2AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Tr Property Investment Trust Plc
ActiveWoodstock Street, LondonW1C 2AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Tr Property Investment Trust Plc
Woodstock Street, LondonW1C 2AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
170
Description
Type
Date Filed
Document
20 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 June 2024
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
5 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
5 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 May 2022
14 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2022
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
7 December 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2017
17 October 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 October 2017
16 October 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 October 2017
16 October 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 October 2017
23 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 October 2014
23 October 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 October 2014
2 October 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 October 2013
18 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 October 2012
18 October 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 October 2011
19 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 October 2010
5 January 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
5 January 2010
15 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 October 2009
Legacy
7 August 1995
288288
Legacy
288288
7 August 1995
No document
Legacy
25 January 1995
288288
Legacy
288288
25 January 1995
No document
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 November 1994
No document
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 1994
No document
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 1994
No document
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 1994
No document
Legacy
4 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 November 1994
No document
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 February 1994
No document
Legacy
12 October 1993
288288
Legacy
288288
12 October 1993
No document
Legacy
12 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1993
No document
Legacy
4 April 1993
287Change of Registered Office
Legacy
287Change of Registered Office
4 April 1993
No document
Legacy
17 March 1993
225(2)225(2)
Legacy
225(2)225(2)
17 March 1993
No document
Accounts With Accounts Type Full
5 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 January 1993
No document
Legacy
5 January 1993
288288
Legacy
288288
5 January 1993
No document
Legacy
5 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1993
No document
Legacy
7 February 1992
288288
Legacy
288288
7 February 1992
No document
Accounts With Accounts Type Dormant
6 November 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 November 1991
No document
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 November 1991
No document
Legacy
25 October 1991
363b363b
Legacy
363b363b
25 October 1991
No document
Legacy
10 July 1991
288288
Legacy
288288
10 July 1991
No document
Legacy
3 March 1991
288288
Legacy
288288
3 March 1991
No document
Accounts With Accounts Type Full
22 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 October 1990
No document
Legacy
22 October 1990
363363
Legacy
363363
22 October 1990
No document
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 November 1989
No document
Legacy
3 November 1989
363363
Legacy
363363
3 November 1989
No document
Legacy
17 May 1989
363363
Legacy
363363
17 May 1989
No document
Accounts With Accounts Type Full
30 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 1989
No document
Legacy
3 February 1989
288288
Legacy
288288
3 February 1989
No document
Legacy
19 February 1988
288288
Legacy
288288
19 February 1988
No document
Legacy
27 November 1987
363363
Legacy
363363
27 November 1987
No document
Accounts With Accounts Type Full
13 November 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 November 1987
No document
Legacy
28 July 1987
288288
Legacy
288288
28 July 1987
No document
Legacy
3 June 1987
288288
Legacy
288288
3 June 1987
No document
Legacy
20 February 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 February 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
11 December 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 December 1986
No document
Legacy
11 December 1986
363363
Legacy
363363
11 December 1986
No document