Lee Wills Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-30 in 193 days

Confirmation statement

last made up 2026-04-05 · next due 2027-04-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Wills, Lee Colin · Director appointed 2003-03-01
• Staple, Stephen · Director appointed 2003-03-01 resigned 2025-12-31
• Davis, Stephen Mark · Director appointed 2003-01-02 resigned 2003-03-01
• House, Michael Stephen · Secretary appointed 2003-01-02 resigned 2003-03-01

People with significant control (3)

• Stephen Staple Ceased 2025-12-31
  Individual Psc · British · resident in England · born 7/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lee Colin Wills Ceased 2025-10-02
  Individual Psc · British · resident in United Kingdom · born 4/1972 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Firestan 2 Ltd Active
  Corporate Entity Psc · notified 2025-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2010-08-23 · satisfied 2019-07-23
  23 franklin road weymouth t/n DT127333 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-09-19 · satisfied 2019-07-23
  Land forming of 1 lansdowne square weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-24 · satisfied 2019-07-23
  31 maiden street weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-24 · satisfied 2019-07-23
  64 park street weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-24 · satisfied 2019-07-23
  52 park street weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-24 · satisfied 2019-07-23
  5 and 5A clifton place weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-17 · satisfied 2019-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Cessation of a person with significant control (paper) PSC07 PSC
• 2026-04-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-27 Notification of a person with significant control PSC02 PSC
• 2026-04-27 Cessation of a person with significant control PSC07 PSC
• 2026-04-27 Termination director company with name termination date TM01 Officers
• 2025-10-21 Cessation of a person with significant control (paper) PSC07 PSC
• 2025-10-21 Change to a person with significant control PSC04 PSC
• 2025-10-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-08 Memorandum and articles (paper) MA Incorporation
• 2025-10-07 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-10-07 Legacy (paper) SH20 Capital
• 2025-10-07 Legacy (paper) CAP-SS Insolvency
• 2025-10-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-03 Capital name of class of shares (paper) SH08 Capital
• 2025-08-29 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.