L WILSON HOLDINGS LTD
11400471Activities of other holding companies n.e.c.
L WILSON HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 4 Challenge Close Coventry CV1 5JG England
Full company profile for L WILSON HOLDINGS LTD (11400471), an active company based in Coventry, England. Incorporated 6 Jun 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£405.00
Total Liabilities
£30.79k
Turnover
N/A
Employees
2
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tania Coleen Wilson | Director | British | England | 14 Sept 2020 | Active |
| Wilson, Luke Matthew | Director | British | England | 6 Jun 2018 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Tania Coleen Wilson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Luke Matthew Wilson
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Luke Matthew Wilson
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Persons With Significant Control | Change to Mr Luke Matthew Wilson as a person with significant control on 7 May 2026 | |
| 7 May 2026 | Officers | Change to director Mr Luke Matthew Wilson on 7 May 2026 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Dec 2025 with no updates | |
| 5 Jan 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 22 Apr 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Change to Mr Luke Matthew Wilson as a person with significant control on 7 May 2026
Change to director Mr Luke Matthew Wilson on 7 May 2026
Confirmation statement made on 2 Dec 2025 with no updates
Change Sail Address Company With Old Address New Address
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Change to Mr Luke Matthew Wilson as a person with significant control on 7 May 2026
1 months ago on 7 May 2026
Change to director Mr Luke Matthew Wilson on 7 May 2026
1 months ago on 7 May 2026
Confirmation statement made on 2 Dec 2025 with no updates
5 months ago on 6 Jan 2026
Change Sail Address Company With Old Address New Address
5 months ago on 5 Jan 2026
Annual accounts made up to 31 Jan 2025
1 years ago on 22 Apr 2025