WALTER LILLY & CO. LIMITED

active Company number 00352437

Private Limited by Shares · Incorporated on 28th Apr 1939

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SIC codes: 41201, 41202
Registered office: London, W1S 2PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WALTER LILLY & CO. LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1939 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Construction of domestic buildings .

3 Directors View directors

17 Companies at address View all 31 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Butler	Director	1st Apr 2015	British	View profile
Christopher Jones	Director	27th Nov 2024	British	View profile
Darren Size	Director	3rd Oct 2024	Irish	View profile

Other companies at this address

View all 16

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SIZE GROUP PROPERTY LTD	17204364	7th May 2026	active
GOSLING LUXURY FURNITURE LTD	17127784	31st Mar 2026	active
RADFORD STUDIOS LTD	16702057	8th Sep 2025	active
WIZE HOLDINGS LIMITED	15974629	24th Sep 2024	active
AQUARIUS MASTER DECORATORS LTD	15339568	9th Dec 2023	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Apr 1939
Company type: Private Limited by Shares
SIC codes: 41201, 41202
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Apr 1939 Company incorporated
30th Sep 1992 Douglas Smith resigned as Director
31st Dec 1995 George Tilbrook appointed as Director
31st Dec 1995 Brian Chapman resigned as Director
31st Dec 1995 George Miller resigned as Director
1st Jan 1996 Graham Corless appointed as Director
1st Apr 1997 George Tilbrook resigned as Director
1st Apr 1997 George Miller appointed as Director
21st Jul 1997 Alan Price appointed as Secretary
21st Jul 1997 Malcolm Cowling resigned as Secretary
14th Apr 2000 George Miller resigned as Director
14th Apr 2000 Roger Feast appointed as Director
17th Apr 2000 RENEW NOMINEES LIMITED appointed as Corporate secretary
17th Apr 2000 Alan Price resigned as Secretary
13th Jun 2000 Keith Lambert appointed as Director
13th Jun 2000 Andrew Blyth resigned as Director
28th Mar 2002 Keith Lambert resigned as Director
1st Aug 2002 Andrew Postlethwaite appointed as Director
1st Aug 2002 Andrew Crispin appointed as Director
3rd Oct 2003 Roger Feast resigned as Director
13th Nov 2003 Paul Sellars appointed as Director
24th Mar 2004 John Gaffney appointed as Director
24th Mar 2004 Paul Sellars resigned as Director
16th Sep 2005 John Gaffney resigned as Director
28th Sep 2005 RENEW CORPORATE DIRECTOR LIMITED appointed as Corporate director
2nd Nov 2005 Brian May appointed as Director
6th Mar 2006 John Howie appointed as Director
4th Apr 2006 Paul White resigned as Director
14th Jun 2013 John Howie resigned as Director
31st Dec 2013 Ronald Bates resigned as Director
1st Apr 2014 Shaun Frampton appointed as Director
1st Oct 2014 Duncan Beach appointed as Director
31st Mar 2015 Graham Corless resigned as Director
1st Apr 2015 Christopher Butler appointed as Director
30th Sep 2016 Paul Scott appointed as Director
30th Sep 2016 Brian May resigned as Director
30th Sep 2018 Andrew Crispin resigned as Director
26th Feb 2019 John Joyce appointed as Director
30th Jun 2019 Duncan Beach resigned as Director
3rd Oct 2024 Darren Size appointed as Director
3rd Oct 2024 RENEW NOMINEES LIMITED resigned as Corporate secretary
3rd Oct 2024 Paul Scott resigned as Director
3rd Oct 2024 RENEW CORPORATE DIRECTOR LIMITED resigned as Corporate director
19th Nov 2024 John Joyce resigned as Director
19th Nov 2024 Shaun Frampton resigned as Director
27th Nov 2024 Christopher Jones appointed as Director
1st Mar 2026 Confirmation statement made up
4th Mar 2026 Andrew Postlethwaite resigned as Director
30th Sep 2026 Next accounts due

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