Filing status
- Accounts due
- 31 December 2018 (overdue)
- Last accounts
- 31 March 2017
- Conf. stmt due
- 22 June 2019 (overdue)
- Last conf. stmt
- 8 June 2018
Geeco 123 Limited
- Incorporated
- 22 April 1920 (106 years)
- Previously known as
- Lyall Willis & Co., Limited (until 1 May 2019)1898 Limited (until 11 February 2019)Lyall Willis & Co.,Limited (until 30 January 2019)
- Industry
- Manufacture of medical and dental instruments and supplies (32500) Non-specialised wholesale trade (46900)Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Richard John Lawson
- Owned by
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- Centre Block4th FloorCentral CourtKnoll RiseBR6 0JA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lawson, Richard John
Director · Appointed 2 April 2007
British
Born April 1976 (50)
Director · Appointed 26 September 2003
British
Born May 1979 (47)
Director · Appointed 16 October 1998
British
Born March 1943 (83)
Director · Appointed 16 October 1998
British
Born October 1945 (81)
Secretary · Appointed 16 October 1998
British
Officer history (5 former)
3 November 2016
28 June 2013
2 April 2007
Appointed Lawson, Richard John as Director
26 September 2003
16 October 1998
16 October 1998
16 October 1998
16 October 1998
Resigned Stevenson, Sybil Mary as Director
16 October 1998
Resigned Stevenson, Ian Richard as Director
16 October 1998
Resigned Stevenson, Ian Richard as Secretary
31 August 1993
Appointed Stevenson, Sybil Mary as Director
31 August 1993
Resigned Willis, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00785588
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Geeco 123 Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Return of final meeting in a creditors' voluntary winding up |
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