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LYALL WILLIS & CO., LIMITED

Active
11842378·incorporated 2019-02-22

LYALL WILLIS & CO., LIMITED is an active UK private limited company, incorporated on 22 February 2019 at Companies House (number 11842378; OpenRegistry canonical ID GB-11842378-lyall-willis-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-22
Registered Address
1 BLIGHS ROAD, SEVENOAKS, KENT, TN13 1DA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LYALL WILLIS & CO., LIMITED

Filings

Check filing history of LYALL WILLIS & CO., LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

LYALL WILLIS & CO., LIMITED has 1 person with significant control on file:

  • Ms Sara Cole born 1979 resident in United Kingdom, British national. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Ronald Walter Cole born 1943 resident in United Kingdom, British national. Notified 2019-02-22. Ceased 2023-03-01.
    • Owns 75% or more of shares
  • Colco Holdings Ltd (United Kingdom reg. 00785588). Notified 2023-03-01. Ceased 2024-12-01.
    • Owns 75% or more of shares

Previous names

LYALL WILLIS & CO., LIMITED has previously traded as:

  • GEECO 124 LIMITED (until 2019-05-02)
  • GEECO 123 LIMITED (until 2019-03-23)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sevenoaks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11842378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.