LYALL WILLIS & CO., LIMITED
Company details
- Registered name
- LYALL WILLIS & CO., LIMITED
- Company number
- 11842378
- Registered office
- 1 BLIGHS ROAD, SEVENOAKS, KENT, TN13 1DA, ENGLAND · 104 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 2019
- Status
- Active
- Age
- 7 years
- Previous names
- GEECO 124 LIMITED (to 02 May 2019) · GEECO 123 LIMITED (to 02 May 2019)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2024 | Person with significant control ceased | Colco Holdings Ltd | — |
| 01/12/2024 | Person with significant control added | — | Ms Sara Cole |
| 01/03/2023 | Person with significant control ceased | Mr Ronald Walter Cole | — |
| 01/03/2023 | Person with significant control added | — | Colco Holdings Ltd |
| 02/05/2019 | Registered name changed | GEECO 123 LIMITED | GEECO 124 LIMITED |
| 02/05/2019 | Registered name changed | GEECO 124 LIMITED | LYALL WILLIS & CO., LIMITED |
| 22/02/2019 | Person with significant control added | — | Mr Ronald Walter Cole |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -6 ▼ 2013.1% | 0 |
| Employees (avg) | 1 | 1 |
Documents for LYALL WILLIS & CO., LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LYALL WILLIS & CO., LIMITED (11842378)
LYALL WILLIS & CO., LIMITED is a private limited company incorporated on 22 February 2019 and registered in the United Kingdom under company number 11842378. Its registered office is at 1 BLIGHS ROAD, SEVENOAKS, KENT, TN13 1DA, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Colco Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
The same sector and the same company, seen through every register we hold
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