Menna Overview
Here’s a quick overview of EQUANS LCEG LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2020.
EQUANS LCEG LIMITED
- Company statusactive
- Company No12807722
- Age5 years 11 months Incorporated 12 August 2020
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
EQUANS LCEG LIMITED is an active company incorporated on 12 August 2020 and based in Newcastle Upon Tyne, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 23 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GRAHAM, James Peter Hamilton | director | May 1986 | 12 Aug 2020 |
| JEFFERY, Simon Mark | director | Dec 1983 | 23 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Developments Holdings Uk Limited | 12 Aug 2020 |
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GRAHAM, James Peter Hamilton, MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton, JEFFERY, Simon Mark, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, JEFFERY, Simon Mark, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, JEFFERY, Simon Mark, LALA, Bilal Hashim, MOLONEY, Jeremiah Joseph are mutual persons.
GRAHAM, James Peter Hamilton, JEFFERY, Simon Mark, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, JEFFERY, Simon Mark, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, LALA, Bilal Hashim are mutual persons.
GRAHAM, James Peter Hamilton, SIOW, Tze Hoong are mutual persons.
GRAHAM, James Peter Hamilton, SIOW, Tze Hoong are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
GRAHAM, James Peter Hamilton are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim, MOLONEY, Jeremiah Joseph are mutual persons.
LALA, Bilal Hashim, MOLONEY, Jeremiah Joseph are mutual persons.
LALA, Bilal Hashim are mutual persons.
LALA, Bilal Hashim are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
MOLONEY, Jeremiah Joseph, SIOW, Tze Hoong are mutual persons.
BILAL HL LIMITED
LALA, Bilal Hashim are mutual persons.
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Menna Overview
Here’s a quick overview of EQUANS LCEG LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2020.