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Lyall Willis & Co., Limited WESTHAM


Lyall Willis & Co., Limited is a private limited company that can be found at Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham BN24 5NJ. Incorporated on 2019-02-22, this 5-year-old company is run by 1 director.
Director Sara C., appointed on 18 November 2022.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to Companies House data there was a change of name on 2019-05-02 and their previous name was Geeco 124 Limited.
The last confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lyall Willis & Co., Limited Address / Contact

Office Address Unit 35, Mountney Bridge Industrial Estate
Office Address2 Eastbourne Road
Town Westham
Post code BN24 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11842378
Date of Incorporation Fri, 22nd Feb 2019
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Sara C.

Position: Director

Appointed: 18 November 2022

Sandra C.

Position: Director

Appointed: 07 March 2019

Resigned: 30 October 2022

Sara C.

Position: Director

Appointed: 07 March 2019

Resigned: 08 May 2019

Richard L.

Position: Director

Appointed: 07 March 2019

Resigned: 08 May 2019

Ronald C.

Position: Director

Appointed: 22 February 2019

Resigned: 30 October 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Colco Holdings Ltd from Sevenoaks, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ronald C. This PSC owns 75,01-100% shares.

Colco Holdings Ltd

150 High Street High Street, Sevenoaks, TN13 1XE, England

Legal authority England & Wales
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 00785588
Notified on 1 March 2023
Nature of control: 75,01-100% shares

Ronald C.

Notified on 22 February 2019
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Company previous names

Geeco 124 May 2, 2019
Geeco 123 March 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities10011
Other
Number Shares Allotted10011
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-02-21
filed on: 7th, March 2023
Free Download (3 pages)

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