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WILLAN & LUND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willan & Lund Holdings Limited. The company was founded 4 years ago and was given the registration number 12205311. The firm's registered office is in PENRITH. You can find them at Pembroke Farm, Brougham, Penrith, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLAN & LUND HOLDINGS LIMITED
Company Number:12205311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pembroke Farm, Brougham, Penrith, Cumbria, England, CA10 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creeden, 3 Winters Park, Penrith, United Kingdom, CA11 8RE

Director13 September 2019Active
Pembroke Farm, Brougham, Penrith, England, CA10 2DE

Director13 September 2019Active

People with Significant Control

Mr Thomas James Lund
Notified on:13 September 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Creeden, 3 Winters Park, Penrith, United Kingdom, CA11 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Willan
Notified on:13 September 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Pembroke Farm, Brougham, Penrith, England, CA10 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-01-21Resolution

Resolution.

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2021-01-21Incorporation

Memorandum articles.

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2020-12-17Accounts

Change account reference date company current shortened.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-09-13Incorporation

Incorporation company.

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