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WALTER LILLY & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walter Lilly & Co. Limited. The company was founded 85 years ago and was given the registration number 00352437. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALTER LILLY & CO. LIMITED
Company Number:00352437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1939
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Secretary17 April 2000Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 April 2015Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 April 2014Active
Knollys House, 17 Addiscombe Road, Croydon, England, CR0 6SR

Director26 February 2019Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 August 2002Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director30 September 2016Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Director28 September 2005Active
6 Beech Road, Purley On Thames, Reading, RG8 8DS

Secretary-Active
30 Offington Gardens, Worthing, BN14 9AU

Secretary21 July 1997Active
Waddon House, 283 Stafford Road, Croydon, CR0 4NN

Director-Active
Knolly House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 October 2014Active
4 Greenlaw Gardens, New Malden, KT3 6AZ

Director-Active
6 Hill House Close, Winchmore Hill, London, N21 1LG

Director-Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 January 1996Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director01 August 2002Active
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

Director14 April 2000Active
39 Cornhill, London, EC3V 3NU

Director24 March 2004Active
Waddon House, 283 Stafford Road, Croydon, CR0 4NN

Director06 March 2006Active
225 Uxbridge Road, Hampton Hill, TW12 1AU

Director13 June 2000Active
Knollys House, 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR

Director02 November 2005Active
The Gate House North Common, Queens Road, Weybridge, KT13 9DN

Director01 April 1997Active
The Gate House North Common, Queens Road, Weybridge, KT13 9DN

Director-Active
White House, Withyham, Hartfield, TN7 4BT

Director13 November 2003Active
Clyde Cottage Tismans Common, Rudgwick, Horsham, RH12 3DU

Director-Active
Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, B75 6LR

Director31 December 1995Active
Waddon House, 283 Stafford Road, Croydon, CR0 4NN

Director-Active

People with Significant Control

Yjl Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Yew Trees, Main Street North, Aberford, United Kingdom, LS25 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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