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.
Office Address | Unit 35, Mountney Bridge Industrial Estate |
Office Address2 | Eastbourne Road |
Town | Westham |
Post code | BN24 5NJ |
Country of origin | United Kingdom |
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 |
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 |
Geeco 124 | May 2, 2019 |
Geeco 123 | March 23, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | 1 |
Net Assets Liabilities | 100 | 1 | 1 |
Other | |||
Number Shares Allotted | 100 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-02-21 filed on: 7th, March 2023 |
confirmation statement | Free Download (3 pages) |
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