Wm.Lillico & Son Limited

00332458

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE FORSTAL, AYLESFORD, ME20 7BT

Incorporated 11/10/1937

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr John Charles Timothy Rawdon-Mogg

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr William James Frederick Peter Walker

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Amanda Wilson

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Sharon Louise Grant

director · Since 07/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Wls (2020) Limited

75–100% shares

75–100% votes

Appoint directors

The Forstal, Beddow Way, Aylesford, ME20 7BT

Reg: 12471067 · Register Of Companies · Private Limited Company

Notified 22/03/2022

Former PSCs

Wm. Lillico & Son (Holdings) Limited

Ceased 22/03/2022

Wls (2017) Limited

Ceased 22/03/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 20/09/2023Registered 20/09/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 06/04/2022Satisfied 27/09/2023

Charge

outstanding

LLOYDS BANK PLC

Created 22/03/2022Registered 01/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 20/04/2021Satisfied 24/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 06/04/2021Satisfied 24/03/2022