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Wilson Lodge Ltd

Wilson Lodge Ltd is an active company incorporated on 2 July 2024 with the registered office located in London, City of London. Wilson Lodge Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15815214
Private limited company
Age
1 year 3 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Property Developer And Investor • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Sep 1961
Mr Christopher Anthony Francis Wilson
PSC • British • Lives in UK • Born in Jul 1954
Mrs Mandy Louise Wilson
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Graystones Of London Limited
Christopher Anthony Francis Wilson is a mutual person.
Active
Financials
Wilson Lodge Ltd 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
2 Months Ago on 22 Jul 2025
Mandy Louise Wilson Resigned
2 Months Ago on 18 Jul 2025
Accounting Period Shortened
10 Months Ago on 11 Nov 2024
Mr Christopher Anthony Francis Wilson (PSC) Details Changed
1 Year Ago on 16 Sep 2024
Mrs Mandy Louise Wilson (PSC) Details Changed
1 Year Ago on 16 Sep 2024
Incorporated
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Mandy Louise Wilson as a director on 18 July 2025
Submitted on 22 Jul 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 11 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Change of details for Mrs Mandy Louise Wilson as a person with significant control on 16 September 2024
Submitted on 14 Oct 2024
Change of details for Mr Christopher Anthony Francis Wilson as a person with significant control on 16 September 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 2 Jul 2024
Repayment History
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