Wm.Lillico & Son Limited

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wm.lillico & son limited
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Wm.lillico & Son Limited

00332458•Private Limited With Share Capital

The Forstal Beddow Way, Aylesford, Kent, ME207BT
WebsiteEmail01622718062

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Incorporated

11/10/1937

Company Age

88 years

Directors

4

Employees

22

SIC Code

46210

Risk

low risk

Company Overview

Registration, classification & business activity

Wm.lillico & Son Limited (00332458) is a private limited with share capital incorporated on 11/10/1937 (88 years old) and registered in kent, ME207BT. The company operates under SIC code 46210 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Lillico attlee is the agricultural trading division of wm. lillico & sons ltd. lillico attlee offer a wide range of agricultural inputs including animal feed, minerals, milk powders, yeasts, liquid feeds, feed blocks, grass seeds, maize seed, cereal seeds, silage additives and fertiliser.lillico att...

Private Limited With Share Capital
SIC: 46210
Small
Incorporated 11/10/1937
ME207BT
22 employees

Financial Overview

Total Assets

£934.3K

Liabilities

£399.7K

Net Assets

£534.6K

Turnover

£4.32M

Cash

£316.5K

Key Metrics

22

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
john charles timothy rawdon-mogg
director
W
william james frederick peter walker
director
A
amanda wilson
director
S
sharon louise grant
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2025
Legacy
Category:Capital
Date:01-05-2025
Legacy
Category:Insolvency
Date:01-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Resolution
Category:Resolution
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Court Order
Category:Miscellaneous
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Legacy
Category:Miscellaneous
Date:27-01-2021
Legacy
Category:Miscellaneous
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Resolution
Category:Resolution
Date:19-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2003

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lambourn, Hungerford, Berkshire, RG178XU
The Forstal, Beddow Way, Aylesford, ME207BTRegistered

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Contact

01622718062
enquiries@lillico.co.ukinfo@lillico.co.ukjobs@lillico.co.ukpost@lillico.co.uk
lillico.co.uk
The Forstal Beddow Way, Aylesford, Kent, ME207BT