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Walls Family Investment Company

Walls Family Investment Company is an active company incorporated on 15 February 2020 with the registered office located in Leeds, North Yorkshire. Walls Family Investment Company was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12465443
Private unlimited company
Age
5 years
Incorporated 15 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Green Gables Main Street
Monk Fryston
Leeds
LS25 5DU
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Walls Family Investment Company 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1974
Mr Nicholas Andrew Walls
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Seta Consultancy Limited
Leila Walls and Nicholas Andrew Walls are mutual people.
Active
Lexana Holdings Limited
Nicholas Andrew Walls is a mutual person.
Active
Financials
Walls Family Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Restoration Application Submitted
3 Years Ago on 3 Oct 2022
Compulsory Dissolution
3 Years Ago on 19 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Second filing of Confirmation Statement dated 14 February 2021
Submitted on 17 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from Walls Family Investment Company 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY to Green Gables Main Street Monk Fryston Leeds LS25 5DU on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Administrative restoration application
Submitted on 3 Oct 2022
Registered office address changed from C/O Tlc Tax Advisers & Accountants Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ to 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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