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NLT INVESTCO LIMITED (NI727462)

NLT INVESTCO LIMITED (NI727462) is an active UK company. incorporated on 14 March 2025. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NLT INVESTCO LIMITED has been registered for 1 year. Current directors include LUTTON, Stuart Douglas, Dr, LUTTON, Yasmin, MCGUIRE, Bernard Charles.

Company Number
NI727462
Status
active
Type
ltd
Incorporated
14 March 2025
Age
1 years
Address
745 Lisburn Road, Belfast, BT9 7GW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LUTTON, Stuart Douglas, Dr, LUTTON, Yasmin, MCGUIRE, Bernard Charles
SIC Codes
64209

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Introduction
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NLT INVESTCO LIMITED

NLT INVESTCO LIMITED is an active company incorporated on 14 March 2025 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NLT INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

NI727462

LTD Company

Age

1 Years

Incorporated 14 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to N/A

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

745 Lisburn Road Belfast, BT9 7GW,

Previous Addresses

C/O Tughans Llp the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
From: 14 March 2025To: 31 March 2025
Timeline

10 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Mar 25
Loan Secured
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Apr 25
Loan Secured
Apr 25
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LUTTON, Stuart Douglas, Dr

Active
Lisburn Road, BelfastBT9 7GW
Born May 1975
Director
Appointed 26 Mar 2025

LUTTON, Yasmin

Active
Lisburn Road, BelfastBT9 7GW
Born November 1966
Director
Appointed 26 Mar 2025

MCGUIRE, Bernard Charles

Active
Lisburn Road, BelfastBT9 7GW
Born February 1966
Director
Appointed 14 Mar 2025

Persons with significant control

1

Nlt Holdco Limited

Active
The Ewart, BelfastBT2 7EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2025
Fundings
Financials
Latest Activities

Filing History

14

Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Resolution
1 April 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Memorandum Articles
31 March 2025
MAMA
Resolution
31 March 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2025
MR01Registration of a Charge
Incorporation Company
14 March 2025
NEWINCIncorporation