Introduction
Watch Company
N
NIEUCON LTD
NIEUCON LTD is an active company incorporated on 5 July 2022 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NIEUCON LTD was registered 3 years ago.(SIC: 41100, 68209)
Status
active
Active since 3 years ago
Company No
14215461
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 15 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
SHARMAN HOUSE (GREEN) LTD
From: 14 September 2022To: 13 July 2023
SHARMAN HOUSE (7,9,10) LTD
From: 12 July 2022To: 14 September 2022
SHARMAN HOUSE (7,9,12) LTD
From: 5 July 2022To: 12 July 2022
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 12 July 2023To: 18 August 2025
Hawker House Imberhorne Lane East Grinstead RH19 1TU England
From: 5 July 2022To: 12 July 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
ActiveAusten Avenue, NottinghamNG10 3GG
Born January 1975
Director
Appointed 08 Dec 2022
LOMBAARD, Pierre De Villiers
Austen Avenue, NottinghamNG10 3GG
Born January 1975
Director
08 Dec 2022
Active
LOMBARD, Stephanus Stebastian
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 15 Feb 2026
LOMBARD, Stephanus Stebastian
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
15 Feb 2026
Active
LOMBAARD, Pierre De Villiers
Resigned60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 05 Jul 2022
Resigned 29 Nov 2022
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
05 Jul 2022
Resigned 29 Nov 2022
Resigned
LOMBARD, Stephanus Stebastian
ResignedAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 12 Jul 2023
Resigned 15 Feb 2026
LOMBARD, Stephanus Stebastian
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
12 Jul 2023
Resigned 15 Feb 2026
Resigned
LOMBARD, Stephanus Stebastian
ResignedImberhorne Lane, East GrinsteadRH19 1TU
Born September 1971
Director
Appointed 29 Nov 2022
Resigned 08 Dec 2022
LOMBARD, Stephanus Stebastian
Imberhorne Lane, East GrinsteadRH19 1TU
Born September 1971
Director
29 Nov 2022
Resigned 08 Dec 2022
Resigned
TANCRED, Darren John
ResignedBlundel Lane, CobhamKT11 2SU
Born June 1985
Director
Appointed 05 Jul 2022
Resigned 12 Jul 2023
TANCRED, Darren John
Blundel Lane, CobhamKT11 2SU
Born June 1985
Director
05 Jul 2022
Resigned 12 Jul 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pierre De Villiers Lombaard
ActiveWindsor Avenue, LondonSW19 2RR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2023
Mr Pierre De Villiers Lombaard
Windsor Avenue, LondonSW19 2RR
Born January 1975
Ownership of shares 25 to 50 percent
12 Jul 2023
Active
Mr Stephanus Stebastian Lombard
ActiveBlundel Lane, CobhamKT11 2SU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2023
Mr Stephanus Stebastian Lombard
Blundel Lane, CobhamKT11 2SU
Born September 1971
Ownership of shares 25 to 50 percent
12 Jul 2023
Active
Mr Charles Jacobus Gysbertus Niehaus
ActivePark Hill Drive, CobhamKT11 2FN
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2023
Mr Charles Jacobus Gysbertus Niehaus
Park Hill Drive, CobhamKT11 2FN
Born May 1970
Ownership of shares 25 to 50 percent
12 Jul 2023
Active
791 London Rd Jv Ltd
CeasedImberhorne Lane, East GrinsteadRH19 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Ceased 12 Jul 2023
791 London Rd Jv Ltd
Imberhorne Lane, East GrinsteadRH19 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Ceased 12 Jul 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2026
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022