WH

WEXIT HOLDINGS LTD

Dissolved

Company number 02810463

Preston · Incorporated 19 April 1993

C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2014

Company history

Previous company names

LANCASHIRE BRICK LIMITED · 19 April 1993 – 2 February 2018

LBT HOLDINGS LIMITED · 2 February 2018 – 16 May 2019

Company overview

WEXIT HOLDINGS LTD, a private limited company registered in England and Wales, was dissolved on 7 December 2020 having been incorporated on 19 April 1993. It has changed its name 2 times, most recently from LBT HOLDINGS LIMITED on 2 February 2018. Its registered office is at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ. Its principal activity is non-trading company non trading (SIC 74990).

Karen Louise Wells is a person with significant control who holds 25-50% of the shares and voting rights. Mr Martyn Renold Wells is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WELLS, Martyn Renold (appointed 19 April 1993) and WELLS, Karen Louise (appointed 1 February 2018). WELLS, Martyn Renold serves as company secretary (appointed 19 April 1993). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2018, on 5 March 2019. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 7 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 October 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WK
WELLS, Karen Louise
Director
1 February 2018
WM
WELLS, Martyn Renold
Director
19 April 1993
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 April 1993
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 April 1993

Persons with significant control

PS
Karen Louise Wells
Born July 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martyn Renold Wells
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
5 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2019 View
Resolution
Resolution
17 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Change Person Secretary Company With Change Date
Officers
21 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2019 View
Resolution
Resolution
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Resolution
Resolution
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Capital Allotment Shares
Capital
17 June 2014 View
Resolution
Resolution
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Change Person Secretary Company With Change Date
Officers
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Address
11 July 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
2 April 2001 View
Resolution
Resolution
2 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 June 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Annual Return
25 April 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Dormant
Accounts
9 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 May 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Dormant
Accounts
25 February 1996 View
Legacy
Annual Return
6 April 1995 View
Accounts With Accounts Type Dormant
Accounts
16 March 1995 View
Legacy
Annual Return
10 May 1994 View
Accounts With Accounts Type Dormant
Accounts
14 April 1994 View
Resolution
Resolution
14 April 1994 View
Legacy
Accounts
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Address
23 April 1993 View
Legacy
Officers
23 April 1993 View
Incorporation Company
Incorporation
19 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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