Walter Lilly & Co. Limited
Company Profile
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MediumWalter Lilly & Co. Limited
00352437•Private Limited With Share Capital
4Th Floor, Maddox House, 1 Maddox Street, London, W1S2PZ
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Incorporated
28/04/1939
Company Age
86 years
Directors
3
Employees
162
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Walter Lilly & Co. Limited (00352437) is a private limited with share capital incorporated on 28/04/1939 (86 years old) and registered in london, W1S2PZ. The company operates under SIC code 41201 - construction of commercial buildings.
Walter lilly is a premier provider of high-end, luxurious construction services for some of the most exclusive residential and landmark properties across london and the home counties.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 28/04/1939
W1S2PZ
162 employees
Financial Overview
Total Assets
£35.25M
Liabilities
£35.21M
Net Assets
£38.2K
Turnover
£103.28M
Cash
£5.18M
Key Metrics
162
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Memorandum Articles
Category:Incorporation
Date:27-07-2018
Resolution
Category:Resolution
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Miscellaneous
Category:Miscellaneous
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Resolution
Category:Resolution
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010
Legacy
Category:Mortgage
Date:23-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Mortgage
Date:19-10-2007
Auditors Resignation Company
Category:Auditors
Date:08-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Maddox House, 1 Maddox Street, London, W1S 2Pz, W1S2PZRegistered
Related Companies
10
Contact
442087306200contact@walter-lilly.co.ukwalter-lilly.co.uk
4Th Floor, Maddox House, 1 Maddox Street, London, W1S2PZ