WS

WELLESLEY SECURITY TRUSTEES LIMITED

Dissolved

Company number 08738060

London, England · Incorporated 18 October 2013

483 Green Lanes, London, N13 4BS, England

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2014

Company history

Previous company names

LAKEHOUSE SECURITY TRUSTEES LIMITED · 18 October 2013 – 31 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
18 October 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Alexander Gilmour
Born February 1982
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
24 January 2020
PS
Mr Andrew James Le Poidevin
Born February 1985
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
2 July 2018
PS
Mr Lorenzo Naldini
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2017
PS
Mr Anthony Julian Fane
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
8 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 May 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2017 View
Second Filing Of Director Termination With Name
Document Replacement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Certificate Change Of Name Company
Change Of Name
31 July 2014 View
Capital Allotment Shares
Capital
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Incorporation Company
Incorporation
18 October 2013 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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