WALTER LILLY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
WALTER LILLY & CO. LIMITED
COMPANY NUMBER
00352437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/04/1939
(85 years and 8 months old)
WEBSITE
www.walterlilly.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2PZ
3rd Floor, Maddox House
1 Maddox Street
London
London W1S 2PZ
W1S 2PZ
Knollys House
17 Addiscombe Road
Croydon
Surrey
CR0 6SR
Telephone: 87306200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YJL LIMITED | Active - Accounts Filed | View Report |
| WALTER LILLY & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Christopher Michael Jones (929016241) Appointed |
| 27/11/2024 | John Patrick Joseph Joyce (919706349) has left the board |
| 27/11/2024 | Shaun David Frampton (918670719) has left the board |
Credit Risk Overview
Want to learn more about WALTER LILLY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER LILLY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER LILLY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/1992 - 31/12/1995 (3 years and 9 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Christopher Michael Jones (929016241) Appointed |
| 27/11/2024 | John Patrick Joseph Joyce (919706349) has left the board |
| 27/11/2024 | Shaun David Frampton (918670719) has left the board |
| 11/10/2024 | Paul Scott (906370846) has left the board |
| 10/10/2024 | RENEW NOMINEES LIMITED (904129125) has left the board |
| 10/10/2024 | RENEW CORPORATE DIRECTOR LIMITED (909199306) has left the board |
| 10/10/2024 | New Board Member Darren Thomas Size (930068372) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/08/2019 | Duncan Michael Beach (919253119) has left the board |
| 06/03/2019 | New Board Member John Patrick Joseph Joyce (919706349) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 03/10/2018 | Andrew James Crispin (908377958) has left the board |
| 20/03/2018 | Christopher James Cyril Butler (919683841) has left the board |
| 20/03/2018 | Brian Ward May (907841909) has left the board |
| 20/03/2018 | New Board Member Paul Scott (906370846) Appointed |
| 20/03/2018 | New Board Member Christopher James Cyril Butler (913873757) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 20/04/2015 | New Board Member Christopher James Cyril Butler (919683841) Appointed |
| 20/04/2015 | Graham John Corless (904610494) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 13/11/2014 | New Board Member Duncan Michael Beach (919253119) Appointed |
| 20/06/2014 | New Board Member Shaun David Frampton (918670719) Appointed |
| 06/03/2014 | New Confirmation Statement filed |
| 03/01/2014 | Ronald James Bates (901029326) has left the board |
| 03/12/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | John Charl Howie (904904059) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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