Lyall Willis & Co., Limited. net worth, address, company information. Free

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Lyall Willis & Co., Limited (registration number 11842378) is a private limited company created on 2019-02-22 originating in England. This enterprise is located at Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham BN24 5NJ. Changed on 2019-05-02, the previous name the company used was Geeco 124 Limited. Lyall Willis & Co., Limited operates SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name	Lyall Willis & Co., Limited
Number	11842378
Date of Incorporation:	Fri, 22nd Feb 2019
End of financial year:	31 March
Address:	Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, BN24 5NJ
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this company, we can name: Sara C. (appointed on 18 November 2022). The official register indexes 2 persons of significant control, namely: Colco Holdings Ltd can be found at High Street, TN13 1XE Sevenoaks. This corporate PSC owns over 3/4 of shares,. Ronald C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	4,287
Total Assets Less Current Liabilities	-	-	-	252
Number Shares Allotted	100	1	1	-

People with significant control

Colco Holdings Ltd

1 March 2023

Address	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
Nature of control:	75,01-100% shares

Ronald C.

22 February 2019 - 1 March 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-02-21 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-02-21 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-03-01 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-03-01 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-18 filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham East Sussex BN24 5NJ. Change occurred on 2022-11-04. Company's previous address: 49 Cooden Sea Road Bexhill on Sea East Sussex TN39 4SL England. filed on: 4th, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-30 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-30 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-21 filed on: 9th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-21 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-02-28 (was 2020-03-31). filed on: 17th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-21 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-05-08 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-08 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-05-02 filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-23 filed on: 23rd, March 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2019-03-07 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-07 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-07 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, February 2019 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2019-02-22: 100.00 GBP capital

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