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Company profile

Walter Lilly & Co. Limited

Walter Lilly & Co. Limited is a UK company with status active founded in 1939.

CRN
00352437
Founded
1939
Age
87

Overview

Legal name
WALTER LILLY & CO. LIMITED
Region
Unknown
Registered address
4TH FLOOR, MADDOX HOUSE
1 MADDOX STREET
LONDON
UNITED KINGDOM
W1S 2PZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Walter Lilly & Co. Limited
CRN 00352437
2
Direct and ultimate controller Active LTD
Size Holdings Ltd
CRN 15974629

Latest accounts

Financial period: 1 Oct 2023 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£9,077,844
Employees
162

Company events

Reference milestones and recent Companies House filing stream events.

15 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDc0NDk2NGFkaXF6a2N4

Published 25 Nov 2024 10:13

25 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDc0NDc4OWFkaXF6a2N4

Published 25 Nov 2024 10:08

09 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODg4MTM4MmFkaXF6a2N4

Published 23 Oct 2024 02:14

09 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODg4MTM0MWFkaXF6a2N4

Published 23 Oct 2024 02:13

09 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODg4MTMzNGFkaXF6a2N4

Published 23 Oct 2024 02:13

09 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODg4MTQ4MGFkaXF6a2N4

Published 23 Oct 2024 02:12

08 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODcwODMxOGFkaXF6a2N4

Published 08 Oct 2024 09:19

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODcwNzQwOWFkaXF6a2N4

Published 08 Oct 2024 09:10

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODY5OTg4N2FkaXF6a2N4

Published 08 Oct 2024 08:16

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODY5ODg0OWFkaXF6a2N4

Published 08 Oct 2024 08:07

28 Apr
1939

Incorporated

Inception

Company registered at Companies House