Menna Overview
Here’s a quick overview of WM.LILLICO & SON LIMITED 👀 — a Aylesford, Kent based business that started in 1937.
WM.LILLICO & SON LIMITED
- Company statusactive
- Company No00332458
- Age88 years 9 months Incorporated 11 October 1937
- Officers4
Address
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom
WM.LILLICO & SON LIMITED is an active company incorporated on 11 October 1937 and based in Aylesford, Kent, United Kingdom. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 30 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Sharon Louise | director | Dec 1970 | 07 Feb 2025 |
| RAWDON-MOGG, John Charles Timothy | director | Nov 1984 | 07 Sept 2018 |
| WALKER, William James Frederick Peter | director | May 1987 | 07 Sept 2018 |
| WILSON, Amanda | director | Oct 1973 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wls (2017) Limited | 22 Mar 2022 | |
| Wls (2020) Limited | 22 Mar 2022 | |
| Wm. Lillico & Son (Holdings) Limited | 06 Apr 2016 |
Related Companies
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GRANT, Sharon Louise, RAWDON-MOGG, John Charles Timothy, WILSON, Amanda, WALKER, Patrick Colin are mutual persons.
GRANT, Sharon Louise, RAWDON-MOGG, John Charles Timothy, WALKER, William James Frederick Peter, WILSON, Amanda, SCOTT, James Charles, STEELE, Richard Erwin, WALKER, Patrick Colin are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
GRANT, Sharon Louise are mutual persons.
WILSON, Amanda are mutual persons.
WILSON, Amanda are mutual persons.
WILSON, Amanda are mutual persons.
CHAPMAN, David Walter Brown, DENHAM, Michael Norman, HORNE, John Nevell, KNAPP, Richard Sebastian, SCOTT, James Charles, WALKER, Patrick Colin are mutual persons.
HORNE, John Nevell are mutual persons.
HORNE, John Nevell are mutual persons.
SCOTT, James Charles are mutual persons.
WILDOATDRINK LTD
RAWDON-MOGG, John Charles Timothy, WALKER, William James Frederick Peter, WILSON, Amanda are mutual persons.
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED
DENHAM, Michael Norman are mutual persons.
CLOTHWORKERS' FOUNDATION(THE)
HORNE, John Nevell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WM.LILLICO & SON LIMITED 👀 — a Aylesford, Kent based business that started in 1937.