Introduction
Watch Company
N
NIEUCON LEASES LTD
NIEUCON LEASES LTD is an active company incorporated on 12 May 2025 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. NIEUCON LEASES LTD was registered 0 years ago.(SIC: 68209, 68320)
Status
active
Active since N/A years ago
Company No
16445093
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 12 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 12 May 2025To: 18 August 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 12 May 2025
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
12 May 2025
Active
LOMBARD, Stephan
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 12 May 2025
LOMBARD, Stephan
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
12 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nieucon Ltd
ActiveBlundel Lane, CobhamKT11 2SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Nieucon Ltd
Blundel Lane, CobhamKT11 2SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
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
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 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