Introduction
Watch Company
N
NEWPORT ROAD DEVELOPMENT LIMITED
NEWPORT ROAD DEVELOPMENT LIMITED is an active company incorporated on 6 April 2021 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. NEWPORT ROAD DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13314353
LTD Company
Age
5 Years
Incorporated 6 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Oval 57 New Walk Leicester, LE1 7EA,
Previous Addresses
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 19 May 2021To: 6 April 2023
The Laines Plumpton Lane Plumpton Lewes BN7 3AJ England
From: 6 April 2021To: 19 May 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LUCASMANI, Jesudoss
Active57 New Walk, LeicesterLE1 7EA
Born May 1981
Director
Appointed 04 Apr 2023
LUCASMANI, Jesudoss
57 New Walk, LeicesterLE1 7EA
Born May 1981
Director
04 Apr 2023
Active
PERUGU, Sreenath Reddy
Active57 New Walk, LeicesterLE1 7EA
Born June 1975
Director
Appointed 04 Apr 2023
PERUGU, Sreenath Reddy
57 New Walk, LeicesterLE1 7EA
Born June 1975
Director
04 Apr 2023
Active
THAKRAR, Ryanshiv
Active57 New Walk, LeicesterLE1 7EA
Born December 1996
Director
Appointed 04 Apr 2023
THAKRAR, Ryanshiv
57 New Walk, LeicesterLE1 7EA
Born December 1996
Director
04 Apr 2023
Active
SIMMONS, James Ian
Resigned57 New Walk, LeicesterLE1 7EA
Born February 1973
Director
Appointed 06 Apr 2021
Resigned 04 Apr 2023
SIMMONS, James Ian
57 New Walk, LeicesterLE1 7EA
Born February 1973
Director
06 Apr 2021
Resigned 04 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
57 New Walk, LeicesterLE1 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2023
T Wells Development Limited
57 New Walk, LeicesterLE1 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2023
Active
Mr James Ian Simmons
Ceased57 New Walk, LeicesterLE1 7EA
Born February 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Ceased 04 Apr 2023
Mr James Ian Simmons
57 New Walk, LeicesterLE1 7EA
Born February 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2021
Ceased 04 Apr 2023
Ceased
Mrs Olivia Clare Simmons
Ceased57 New Walk, LeicesterLE1 7EA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021
Ceased 04 Apr 2023
Mrs Olivia Clare Simmons
57 New Walk, LeicesterLE1 7EA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2021
Ceased 04 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 April 2024
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021