Menna Overview
Here’s a quick overview of WALTER LILLY & CO. LIMITED 👀 — a London, London based business that started in 1939.
WALTER LILLY & CO. LIMITED
- Company statusactive
- Company No00352437
- Age87 years 3 months Incorporated 28 April 1939
- Officers4
Address
3rd Floor, Maddox House, 1 Maddox Street, London, London, W1S 2PZ, United Kingdom
WALTER LILLY & CO. LIMITED is an active company incorporated on 28 April 1939 and based in London, London, United Kingdom. The company was registered 87 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Change Corporate Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Christopher James Cyril | director | Mar 1980 | 01 Apr 2015 |
| JONES, Christopher Michael | director | Apr 1988 | 27 Nov 2024 |
| POSTLETHWAITE, Andrew James | director | Dec 1960 | 01 Aug 2002 |
| SIZE, Darren Thomas | director | Feb 1975 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Size Holdings Limited | 03 Oct 2024 | |
| Yjl Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUTLER, Christopher James Cyril are mutual persons.
JONES, Christopher Michael are mutual persons.
JONES, Christopher Michael are mutual persons.
COWLING, Malcolm John are mutual persons.
COWLING, Malcolm John, BLYTH, Andrew Douglas, GAFFNEY, John Sherwood, LAMBERT, Keith Leslie, MILLER, George William Leonard, SCOTT, Paul, TILBROOK, George William are mutual persons.
PRICE, Alan Martin Andrew, RENEW NOMINEES LIMITED, GAFFNEY, John Sherwood are mutual persons.
PRICE, Alan Martin Andrew are mutual persons.
PRICE, Alan Martin Andrew are mutual persons.
PRICE, Alan Martin Andrew, FEAST, Roger, GAFFNEY, John Sherwood, MAY, Brian Ward, SCOTT, Paul are mutual persons.
RENEW NOMINEES LIMITED, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, GAFFNEY, John Sherwood, MAY, Brian Ward, SCOTT, Paul are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, FEAST, Roger, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, FEAST, Roger, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
RENEW NOMINEES LIMITED, FEAST, Roger, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
CRISPIN, Andrew James are mutual persons.
CRISPIN, Andrew James are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger, LAMBERT, Keith Leslie are mutual persons.
FEAST, Roger, MILLER, George William Leonard are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger, SCOTT, Paul are mutual persons.
FEAST, Roger, SCOTT, Paul are mutual persons.
FEAST, Roger, GAFFNEY, John Sherwood are mutual persons.
FEAST, Roger are mutual persons.
GAFFNEY, John Sherwood are mutual persons.
GAFFNEY, John Sherwood, MILLER, George William Leonard, TILBROOK, George William are mutual persons.
GAFFNEY, John Sherwood, MAY, Brian Ward, SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
JOYCE, John Patrick Joseph are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MAY, Brian Ward are mutual persons.
MILLER, George William Leonard, SCOTT, Paul, TILBROOK, George William are mutual persons.
MILLER, George William Leonard are mutual persons.
MILLER, George William Leonard are mutual persons.
MILLER, George William Leonard are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul are mutual persons.
SCOTT, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SIZE GROUP LONDON LTD
JONES, Christopher Michael, SIZE, Darren Thomas are mutual persons.
SIZE GROUP COUNTRY HOUSES LTD
JONES, Christopher Michael, SIZE, Darren Thomas are mutual persons.
WIZE HOLDINGS LIMITED
SIZE, Darren Thomas are mutual persons.
ASPLIN WHITELEY LTD
SIZE, Darren Thomas are mutual persons.
AQUARIUS MASTER DECORATORS LTD
SIZE, Darren Thomas are mutual persons.
THEATRE PLACE MANAGEMENT COMPANY LIMITED
PRICE, Alan Martin Andrew are mutual persons.
CARE FOR VETERANS
PRICE, Alan Martin Andrew are mutual persons.
LODGE HILL TRUST
PRICE, Alan Martin Andrew are mutual persons.
ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
PRICE, Alan Martin Andrew are mutual persons.
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
PRICE, Alan Martin Andrew are mutual persons.
COLLINGWOOD COURT MANAGEMENT COMPANY LIMITED
PRICE, Alan Martin Andrew are mutual persons.
STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED
PRICE, Alan Martin Andrew are mutual persons.
BRIAR CLOSE (RESIDENTS) MANAGEMENT LIMITED
PRICE, Alan Martin Andrew are mutual persons.
V.H.E. CONSTRUCTION PLC
RENEW NOMINEES LIMITED, FEAST, Roger, RENEW CORPORATE DIRECTOR LIMITED are mutual persons.
THORPE'S YARD MANAGEMENT COMPANY LIMITED
FEAST, Roger are mutual persons.
MCLAREN CONSTRUCTION GROUP PLC
FEAST, Roger are mutual persons.
RENEW HOLDINGS PLC.
GAFFNEY, John Sherwood, MAY, Brian Ward, MILLER, George William Leonard, SCOTT, Paul are mutual persons.
RTC GROUP PLC
MAY, Brian Ward are mutual persons.
QTS RAIL LTD
SCOTT, Paul are mutual persons.
QTS SPECIALISED PLANT SERVICES LTD
SCOTT, Paul are mutual persons.
PILTDOWN GOLF CLUB LTD
SELLARS, Paul 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.
Sign UpMenna Overview
Here’s a quick overview of WALTER LILLY & CO. LIMITED 👀 — a London, London based business that started in 1939.