Lyall Willis Surgical Limited in Westham, BN24 5NJ

Description

Data updated on: 01-11-2023

The firm is known under the name of Lyall Willis Surgical Limited. It was established twelve years ago and was registered under 08004719 as the registration number. The head office of the firm is based in Westham. You may find it at Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road. This business's registered with SIC code 46900 meaning Non-specialised wholesale trade. Its latest filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-03-23.

In this firm, the full range of director's duties have so far been executed by Sara C. who was selected to lead the company on 2022-11-18. Since 2012 Ronald C., had been performing the duties for this specific firm up until the resignation in 2022. As a follow-up another director, including Sara C. resigned on 2019-05-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	-9 390

Balance Sheet
Cash Bank In Hand	100	2 887
Current Assets	100	39 255
Debtors	100	36 368
Stocks Inventory		17 552
Net Assets Liabilities Including Pension Asset Liability	100
Cash Bank On Hand			1	1	1	100	100
Net Assets Liabilities			1	1	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		-100
Shareholder Funds	100	-9 390

Other Financial Data
Creditors Due Within One Year		44 220
Net Current Assets Liabilities	100	-9 390
Number Shares Allotted		100		1	1	100	100
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	-9 390	100
Accrued Liabilities Not Expressed Within Creditors Subtotal			100
Called Up Share Capital Not Paid Not Expressed As Current Asset	0		100		100	100

People with significant control

The companies with significant control over this firm are as follows: Colco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks, TN13 1XE, Kent and was registered as a PSC under the reg no 00785588.

Colco Holdings Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 00785588

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 9 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	9 March 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	1 July 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	17 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 28 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28 October 2013

Lyall Willis Surgical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara C.

Ronald C.

Sara C.

Khalid M.

Usmaan M.

People with significant control

Colco Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

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Post code:

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HQ address,
2015

Address:

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HQ address,
2016

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Lyall Willis Surgical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara C.

Ronald C.

Sara C.

Khalid M.

Usmaan M.

People with significant control

Colco Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016