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L Wood (Holdings) Limited

L Wood (Holdings) Limited is an active company incorporated on 30 November 2012 with the registered office located in Keighley, West Yorkshire. L Wood (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08314483
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Kylerhea Street Lane
West Morton
Keighley
West Yorkshire
BD20 5UP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1948
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Feb 1952
Director • British • Lives in UK • Born in Oct 1976
Mr Thomas Matthew Wood
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kylerhea Limited
Kevin Leslie Wood, Thomas Matthew Wood, and 1 more are mutual people.
Active
L. Wood & Co. Limited
Kevin Leslie Wood and Tyra Fredrika Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.5K
Increased by £68K (+4530%)
Total Liabilities
-£1
Same as previous period
Net Assets
£69.5K
Increased by £68K (+4533%)
Debt Ratio (%)
0%
Decreased by 0.07% (-98%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Haldi Kranich-Wood (PSC) Appointed
1 Year Ago on 24 Oct 2024
Thomas Matthew Wood (PSC) Appointed
1 Year Ago on 24 Oct 2024
Kevin Leslie Wood (PSC) Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Notification of Haldi Kranich-Wood as a person with significant control on 24 October 2024
Submitted on 1 Nov 2024
Cessation of Kevin Leslie Wood as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Notification of Thomas Matthew Wood as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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