Register entry · No. OC446806
WOOD DE LASTIC PROPERTIES LLP
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £128,636.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Apr 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 WILLOW CLOSE, REED, ROYSTON, ENGLAND, SG8 8BA
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WOOD DE LASTIC PROPERTIES LLP current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £6,060 | £128,636 | 0 |
| 30 Apr 2025 | not published | not published | £11,838 | £79,196 | 0 |
| 30 Apr 2024 (13 months) | not published | not published | — | £-29,944 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas John Wood | Llp designated member | 11 Apr 2023 | — | August 1963 | Switzerland |
| Justyna Wood | Llp designated member | 11 Apr 2023 | — | December 1980 | Switzerland |
| Heather Ann De Lastic | Llp designated member | 11 Apr 2023 | — | January 1965 | England |
| Charles Alan De Lastic | Llp designated member | 11 Apr 2023 | — | April 1956 | England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Justina Wood | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 11 Apr 2023 | — | December 1980 | British · Switzerland |
| Mr Nicholas John Wood | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 11 Apr 2023 | — | August 1963 | British · Switzerland |
| Mrs Heather Anne De Lastic | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 11 Apr 2023 | — | January 1965 | British · United Kingdom |
| Mr Charles Alan De Lastic | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 11 Apr 2023 | — | April 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WOOD DE LASTIC PROPERTIES LLP still trading?
The register shows WOOD DE LASTIC PROPERTIES LLP as active.
When was WOOD DE LASTIC PROPERTIES LLP set up?
It was incorporated on 11 April 2023.
When are WOOD DE LASTIC PROPERTIES LLP's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is WOOD DE LASTIC PROPERTIES LLP's next confirmation statement due?
By 24 April 2027.
Who runs WOOD DE LASTIC PROPERTIES LLP?
WOOD DE LASTIC PROPERTIES LLP has 0 current directors and 4 other current officers. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House