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Wellesley Security Trustees Limited

08738060

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

483 Green Lanes, London, N13 4BS
Incorporated 18/10/2013
Dissolved 26/05/2026

Previously known as

Lakehouse Security Trustees Limited · until 31/07/2014

Compliance

Last accounts

31/12/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 18/10/2025

Due

On track

Industry

64999
Other financial service activities

Officers

Mr Andrew Joseph John Turnbull

director · Since 27/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 19 other boards

Persons with Significant Control

Mr Anthony Julian Fane

25–50% shares
25–50% votes

British · France · Age 70

6th Floor, St Albans House, London, SW1Y 4QX

Notified 06/04/2016

Mr Lorenzo Naldini

25–50% shares
25–50% votes

Italian · Spain · Age 63

483, Green Lanes, London, N13 4BS

Notified 15/05/2017

Mr Andrew James Le Poidevin

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 41

Second Floor, St. Peter's House, Le Bordage, Guernsey, GY1 1BR

Notified 02/07/2018

Mr David Alexander Gilmour

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Guernsey · Age 44

Second Floor, PO BOX 635, Guernsey, GY1 3DS

Notified 24/01/2020

Former PSCs

Mr Stuart David Divall

Ceased 04/05/2018

Mr Gregory William Brown

Ceased 04/05/2018

Mr Nigel Charles Bolt

Ceased 04/05/2018

Mr Rhona Mary Humphreys

Ceased 27/10/2019

Mr Casey Paul Jonkemans

Ceased 24/01/2020

Change History

status → dissolved
2026-07-26

Active - Proposal to Strike off

type → ltd
2026-07-26

Private Limited Company

address line1 → 483 Green Lanes
2026-07-26

483 GREEN LANES

post town → London
2026-07-26

LONDON

dissolved on → 2026-05-26
2026-07-26

CompanyRankvs 15+ SIC 64999 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio NaN× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100

EstimatesDerived

YearCurrent Ratio
2025NaN
2025NaN

Derived from filed accounts. Not audited figures.