London & Newcastle Capital Limited

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Company number
05808612
Status
Liquidation
Registered address
C/O Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London, E14 5ab
Incorporated
8 May 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 68100, 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barnett, David Melvyn
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-05-08
    • David Melvyn BARNETTOfficer, appointed 2026-02-04
    • David Melvyn BARNETTOfficer, appointed 2025-12-19
    • David Melvyn BARNETTOfficer, appointed 2024-02-20
  • Soning, Robert Daniel
    Director
    Nationality: British · Residence: England · Appointed: 2007-01-20
    • Robert Daniel SONINGOfficer, appointed 2021-02-10
    • Robert Daniel SONINGOfficer, appointed 2020-07-04
    • Robert Daniel SONINGOfficer, appointed 2018-11-21
  • Barnett, Timothy Edward
    Secretary
    Nationality: British · Appointed: 2010-03-29 · Resigned: 2011-01-31
    • Timothy Edward BARNETTOfficer, appointed 2010-03-29, resigned 2011-01-31
  • Bousaba, Marie-Anne
    Secretary
    Appointed: 2018-01-17 · Resigned: 2019-09-03
    • Marie-Anne BOUSABAOfficer, appointed 2018-01-17, resigned 2019-09-03
  • Cargil Management Services Limited
    Corporate Secretary
    Appointed: 2008-02-29 · Resigned: 2013-01-30
    • CARGIL MANAGEMENT SERVICES LIMITEDOfficer, appointed 2008-02-29, resigned 2013-01-30

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-11 · Type: AD01
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-08-13 · Type: LIQ03
  • liquidation-voluntary-statement-of-affairs
    Date: 2024-07-08 · Type: LIQ02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-07-08 · Type: AD01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2024-07-08 · Type: 600
  • resolution
    Date: 2024-07-08 · Type: RESOLUTIONS
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-01-29 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-01-29 · Type: AD01

PSC / Beneficial Ownership

  • London & Newcastle 2010 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON & NEWCASTLE CAPITAL LIMITED - UK Company Risk Report