Willow Lakes 001 Limited

15965376

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX

Incorporated 18/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

74990

Non-trading company

Officers

Fpsd2 Limited

director · Since 18/09/2024

Also on 8 other boards

Fpsd1 Limited

director · Since 18/09/2024

Also on 8 other boards

Mr Kevin Martyn-Jones

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Fpsd2 Limited

corporate director · Since 18/09/2024

Reg: 15402404

Also on 8 other boards

Fpsd1 Limited

corporate director · Since 18/09/2024

Reg: 15401998

Also on 8 other boards

Kevin Martyn-Jones

director · Since 10/03/2025

British · United Kingdom · Age 65

Former

David Warren Hannah

director · Resigned 10/03/2025

Persons with Significant Control

Mr Lawrence Peter Marsh

25–50% votes

British · England · Age 64

Willow Lakes, Barton Street, Grimsby, DN37 0RU

Notified 18/09/2024

John Terence Collis

25–50% votes

British · England · Age 72

Milestone House, 18 Nursery Court, Leicester, LE8 0EX

Notified 18/09/2024

Change History

officer appointed → MARTYN-JONES, Kevin

2026-07-26

officer appointed → FPSD1 LIMITED

2026-07-26

officer appointed → FPSD2 LIMITED

2026-07-26

status → active

2026-07-26

Active

type → private-limited-guarant-nsc

2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Milestone House 18 Nursery Court

2026-07-26

MILESTONE HOUSE 18 NURSERY COURT

post town → Leicester

2026-07-26

LEICESTER