WM.LILLICO & SON LIMITED
THE FORSTAL, BEDDOW WAY, AYLESFORD ME20 7BT- Active
- Private Limited Company
- Company No. 00332458
- Last Updated: 01 Mar 2024
Company Profile
WM.LILLICO & SON LIMITED was incorporated on Monday, October 11, 1937 as a Private Limited Company with registered address in AYLESFORD. WM.LILLICO & SON LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 86 years 11 months and 5 days.
| Name | WM.LILLICO & SON LIMITED |
|---|---|
| Company number | 00332458 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORSTAL BEDDOW WAY AYLESFORD ME20 7BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wls (2020) Limited Beddow Way, ME20 7BT |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wls (2017) Limited Beddow Way, ME20 7BT |
Dates: Tuesday, March 22, 2022 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wm. Lillico & Son (Holdings) Limited Beddow Way, ME20 7BT |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WM.LILLICO & SON LIMITED | 11 Oct 1937 |