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WALTER LILLY & CO. LIMITED

Active
00352437·incorporated 1939-04-28

WALTER LILLY & CO. LIMITED is an active UK private limited company, incorporated on 28 April 1939 at Companies House (number 00352437; OpenRegistry canonical ID GB-00352437-walter-lilly-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-04-28
Registered Address
4TH FLOOR, MADDOX HOUSE, 1 MADDOX STREET, LONDON, W1S 2PZ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WALTER LILLY & CO. LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Yjl Limited (England reg. 580956). Notified 2016-04-06. Ceased 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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