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Home > England & Wales Companies > N&L ACQUISITIONS LIMITED
Company Information for

N&L ACQUISITIONS LIMITED

118 High Street, Eton, Windsor, BERKSHIRE, SL4 6AN,
Company Registration Number
09386651
Private Limited Company
Active

Company Overview

About N&l Acquisitions Ltd
N&L ACQUISITIONS LIMITED was founded on 2015-01-13 and has its registered office in Windsor. The organisation's status is listed as "Active". N&l Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N&L ACQUISITIONS LIMITED
 
Legal Registered Office
118 High Street
Eton
Windsor
BERKSHIRE
SL4 6AN
 
Filing Information
Company Number 09386651
Company ID Number 09386651
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-28
Account next due 2024-10-31
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-24 22:06:12
Primary Source:Companies House
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Company Officers of N&L ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIJAH DUCKWORTH-SCHACHTER
 Company Secretary 2015-01-13
JOHAN HARALD WILHELM CHRISTOFFERSON
 Director 2015-07-09
STEPHEN T FOSS
 Director 2016-03-02
GILES MCNAMEE
 Director 2016-03-02
AKSHATA NARAYAN MURTY
 Director 2017-06-21
ELIJAH DUCKWORTH SCHACHTER
 Director 2015-07-09
RAYMOND NEIL SIMPSON
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN SPITZ
 Director 2015-07-09 2018-01-05
MATTHEW CLARKE
 Director 2015-02-07 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN T FOSS OUROBOROS CAPITAL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
STEPHEN T FOSS AMERISUR RESOURCES LIMITED Director 2015-01-05 CURRENT 2000-07-05 Active
ELIJAH DUCKWORTH SCHACHTER LR FOOTWEAR LIMITED Director 2015-07-09 CURRENT 1998-11-17 Dissolved 2017-02-21
ELIJAH DUCKWORTH SCHACHTER BOWRING ARUNDEL & COMPANY LIMITED Director 2015-07-09 CURRENT 1980-11-24 Active
ELIJAH DUCKWORTH SCHACHTER NEW & LINGWOOD INTERNATIONAL LTD. Director 2015-07-09 CURRENT 1991-08-06 Active
ELIJAH DUCKWORTH SCHACHTER POULSEN SKONE & COMPANY LIMITED Director 2015-07-09 CURRENT 1963-06-21 Active
ELIJAH DUCKWORTH SCHACHTER H.C.SLADE & CO. Director 2015-07-09 CURRENT 1947-11-20 Active
ELIJAH DUCKWORTH SCHACHTER J GANE & CO LIMITED Director 2015-07-09 CURRENT 1961-07-31 Active
RAYMOND NEIL SIMPSON LR FOOTWEAR LIMITED Director 2015-07-09 CURRENT 1998-11-17 Dissolved 2017-02-21
RAYMOND NEIL SIMPSON BOWRING ARUNDEL & COMPANY LIMITED Director 2015-07-09 CURRENT 1980-11-24 Active
RAYMOND NEIL SIMPSON NEW & LINGWOOD INTERNATIONAL LTD. Director 2015-07-09 CURRENT 1991-08-06 Active
RAYMOND NEIL SIMPSON POULSEN SKONE & COMPANY LIMITED Director 2015-07-09 CURRENT 1963-06-21 Active
RAYMOND NEIL SIMPSON NEW AND LINGWOOD LIMITED Director 2015-07-09 CURRENT 1916-04-15 Active
RAYMOND NEIL SIMPSON H.C.SLADE & CO. Director 2015-07-09 CURRENT 1947-11-20 Active
RAYMOND NEIL SIMPSON J GANE & CO LIMITED Director 2015-07-09 CURRENT 1961-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2428/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-23Memorandum articles filed
2024-03-14CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-03-1628/12/22 STATEMENT OF CAPITAL GBP 14829.576
2023-03-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-03-1528/12/22 STATEMENT OF CAPITAL GBP 13135.984
2022-10-17AA29/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11MEM/ARTSARTICLES OF ASSOCIATION
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AKSHATA NARAYAN MURTY
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-02AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-04-07RP04SH01Second filing of capital allotment of shares GBP12,525.267
2021-02-18AA25/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09SH0103/12/19 STATEMENT OF CAPITAL GBP 13107.517
2020-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-05AA26/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-05AA28/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AP01DIRECTOR APPOINTED MS AKSHATA NARAYAN MURTY
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 978767.5
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN SPITZ
2017-10-23AA28/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP03Appointment of Mr Elijah Duckworth-Schachter as company secretary on 2015-01-13
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 766267.5
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-06AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM One Portland Place London W1B 1PN United Kingdom
2016-05-24RES12Resolution of varying share rights or name
2016-05-24RES01ADOPT ARTICLES 09/07/2015
2016-04-13AR0113/01/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR GILES MCNAMEE
2016-04-12AP01DIRECTOR APPOINTED MR STEPHEN T FOSS
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE
2016-03-14AP01DIRECTOR APPOINTED MR ANTHONY MARTIN SPITZ
2015-07-24AP01DIRECTOR APPOINTED MR ELIJAH DUCKWORTH SCHACHTER
2015-07-23AP01DIRECTOR APPOINTED MR JOHAN HARALD WILHELM CHRISTOFFERSON
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14SH02Sub-division of shares on 2015-04-28
2015-05-14RES01ADOPT ARTICLES 14/05/15
2015-05-14RES12Resolution of varying share rights or name
2015-02-12AP01DIRECTOR APPOINTED MR MATTHEW CLARKE
2015-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N&L ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N&L ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N&L ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of N&L ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N&L ACQUISITIONS LIMITED
Trademarks
We have not found any records of N&L ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N&L ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as N&L ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N&L ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N&L ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N&L ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 6AN