opendata.bot
Company number
00972784

L.H.WIGZELL LIMITED

Officer · BOLTON, James and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
L.H.WIGZELL LIMITED
Company number
00972784
Registered office
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Company type
Private limited company
Incorporated on
18 February 1970
Status
Active
Age
56 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 20/02/2023
Active
director
Appointed 13/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Kelly Bolton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/09/2023
Mr James Nicholas Bolton
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 27/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/02/2023
director Appointed 13/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2023 Person with significant control added Mrs Kelly Bolton
20/02/2023 Corporate-secretary resigned TA COMPANY SECRETARIES LIMITED
20/02/2023 Secretary appointed BOLTON, James
27/03/2017 Person with significant control added Mr James Nicholas Bolton
13/01/2013 Director resigned WIGZELL, Leonard Henry
13/01/2013 Director appointed BOLTON, James Nicholas
01/10/2012 Corporate-secretary resigned RA COMPANY SECRETARIES LIMITED
01/10/2012 Corporate-secretary appointed TA COMPANY SECRETARIES LIMITED
04/04/2004 Director resigned WIGZELL, Maisie Rebecca
04/04/2004 Secretary resigned WIGZELL, Leonard Henry
04/04/2004 Corporate-secretary appointed RA COMPANY SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for L.H.WIGZELL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00972784
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of L.H.WIGZELL LIMITED?
According to the official registry, the company number of L.H.WIGZELL LIMITED is 00972784.
Where is L.H.WIGZELL LIMITED registered?
The registered office is 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG.
Who runs L.H.WIGZELL LIMITED?
BOLTON, James is listed among the officers of L.H.WIGZELL LIMITED.
What is the SIC code of L.H.WIGZELL LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls L.H.WIGZELL LIMITED?
Mrs Kelly Bolton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of L.H.WIGZELL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About L.H.WIGZELL LIMITED (00972784)

L.H.WIGZELL LIMITED is a private limited company incorporated on 18 February 1970 and registered in the United Kingdom under company number 00972784. Its registered office is at 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Kelly Bolton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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