Company Information for

LENDLEASE NORWICH LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,

Company Registration Number

03787279

Private Limited Company

Active

About Lendlease Norwich Ltd

LENDLEASE NORWICH LIMITED was founded on 1999-06-10 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Norwich Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LENDLEASE NORWICH LIMITED

Legal Registered Office

5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1

Previous Names

LEND LEASE NORWICH LIMITED

01/07/2016

Filing Information

Company Number	03787279
Date formed	1999-06-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-05 21:23:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John David Clark	Director	EGMF FINANCE, CONSTRUCTION	2018-04-18	UNITED KINGDOM
Richard John Cook	Director	HEAD OF RESIDENTIAL	2016-12-19	UNITED KINGDOM
Mark John Packer	Director	SOLICITOR	2016-12-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Seeley	Director	2016-12-19	2018-04-18
Victoria Elizabeth Quinlan	Director	2009-06-18	2016-12-19
Craig Stephen Matheson	Director	2009-06-18	2016-03-17
Capita Company Secretarial Services Limited	Company Secretary	2013-09-01	2015-08-28
Thanalakshmi Janandran	Company Secretary	2007-06-28	2013-08-16
Richard Malcolm Cable	Director	2009-10-14	2012-06-30
Robin Elliot Butler	Director	2007-11-12	2009-06-18
Keith Redshaw	Director	2008-11-20	2009-06-08
Digby Nicklin	Director	2007-07-23	2009-05-01
Craig Stephen Matheson	Director	2005-06-01	2008-11-20
Peter John Allwood	Director	2006-02-02	2008-10-31
Robin Graham Caven	Director	2000-04-28	2008-07-11
Jeffrey Nicholas Peers	Director	2006-02-02	2007-11-12
Alistair Cutts	Company Secretary	2006-03-14	2007-06-28
Neil Christopher Martin	Company Secretary	2003-09-22	2006-03-14
David Keith Perry	Director	2002-05-08	2006-02-10
Duncan Fraser Andrew Bower	Director	2004-03-31	2006-01-30
John Conrad Peacock	Director	2002-10-17	2006-01-30
Susan Patricia Nicklin	Company Secretary	2003-03-10	2003-09-22
Patricia Margaret Davidson	Company Secretary	1999-06-25	2003-03-10
Alison Louise Gough	Director	1999-06-25	2003-03-10
David Stewart Hutton	Director	2000-06-22	2002-10-17
Peter Walichnowski	Director	1999-06-25	2000-06-30
Derryn Sue Arthur	Director	1999-06-25	2000-04-28
Ian Marshall	Director	1999-06-25	1999-10-15
Hackwood Secretaries Limited	Nominated Secretary	1999-06-10	1999-06-25
Hackwood Directors Limited	Nominated Director	1999-06-10	1999-06-25

Related Directorships for John David Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Clark	LENDLEASE DUNDEE DEVELOPMENT LIMITED	Director	2018-07-02	CURRENT	1997-01-06	Active
John David Clark	EV COMMUNITIES LIMITED	Director	2018-06-19	CURRENT	2000-01-11	Active
John David Clark	OPUS COLLECTION MANAGEMENT COMPANY LIMITED	Director	2018-06-19	CURRENT	2015-03-16	Active
John David Clark	LENDLEASE RESIDENTIAL (CG) LIMITED	Director	2018-06-19	CURRENT	1986-04-10	Active
John David Clark	HUNGATE (YORK) REGENERATION LIMITED	Director	2018-06-04	CURRENT	2001-12-13	Active
John David Clark	HUNGATE (YORK) RETAIL LIMITED	Director	2018-06-04	CURRENT	2015-06-19	Active
John David Clark	LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED	Director	2018-05-22	CURRENT	1998-05-12	Active
John David Clark	LENDLEASE E&C LEGACY LIMITED	Director	2018-05-22	CURRENT	2007-11-13	Active
John David Clark	LENDLEASE RESIDENTIAL (BH) LIMITED	Director	2018-05-22	CURRENT	1994-07-04	Active
John David Clark	LENDLEASE (ELEPHANT & CASTLE) LIMITED	Director	2018-05-22	CURRENT	2010-03-19	Active
John David Clark	LENDLEASE DEPTFORD LIMITED	Director	2018-05-01	CURRENT	2014-03-21	Active
John David Clark	THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD PLOT 2 GP LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-02-03	Active
John David Clark	CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-02-03	Active
John David Clark	THE TIMBERYARD PLOT 2 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	RENTCO 247 LIMITED	Director	2018-04-23	CURRENT	2008-10-22	Active
John David Clark	LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED	Director	2018-04-23	CURRENT	1958-12-31	Active
John David Clark	LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED	Director	2018-04-23	CURRENT	1954-10-20	Active
John David Clark	LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED	Director	2018-04-23	CURRENT	1988-12-20	Active
John David Clark	LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED	Director	2018-04-23	CURRENT	1994-03-18	Active
John David Clark	LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED	Director	2018-04-23	CURRENT	1999-03-12	Active
John David Clark	LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED	Director	2018-04-23	CURRENT	1999-06-04	Active
John David Clark	LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED	Director	2018-04-23	CURRENT	2000-06-15	Active
John David Clark	CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-04-23	CURRENT	2015-07-16	Active
John David Clark	HALEFIELD SECURITIES LIMITED	Director	2018-04-23	CURRENT	1934-07-26	Active
John David Clark	LENDLEASE RESIDENTIAL LIMITED	Director	2018-04-23	CURRENT	1979-10-15	Active
John David Clark	LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED	Director	2018-04-23	CURRENT	1983-11-10	Active
John David Clark	BEAUFORT WESTERN PROPERTIES LIMITED	Director	2018-04-23	CURRENT	1999-03-22	Active
John David Clark	LENDLEASE N0204 BLOCK B LIMITED	Director	2018-04-18	CURRENT	2006-03-24	Active
John David Clark	ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Director	2018-04-18	CURRENT	1998-02-12	Active
John David Clark	PRESTON TITHEBARN GENERAL PARTNER LIMITED	Director	2018-04-18	CURRENT	2007-02-05	Active
John David Clark	LENDLEASE PRESTON TITHEBARN NO2 LIMITED	Director	2018-04-18	CURRENT	1997-02-11	Active
John David Clark	LENDLEASE PRESTON TITHEBARN LIMITED	Director	2018-04-18	CURRENT	1998-03-11	Active
John David Clark	PENINSULA LP LIMITED	Director	2018-04-18	CURRENT	2002-02-15	Active - Proposal to Strike off
John David Clark	LENDLEASE N0204 BLOCK A LIMITED	Director	2018-04-18	CURRENT	2006-05-03	Active
John David Clark	LENDLEASE DEVELOPMENT (EUROPE) LIMITED	Director	2018-02-20	CURRENT	1994-07-04	Active

Related Directorships for Richard John Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Cook	POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Richard John Cook	ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Director	2016-12-14	CURRENT	1998-02-12	Active
Richard John Cook	THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Richard John Cook	CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Richard John Cook	THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 GP LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Richard John Cook	OPUS COLLECTION MANAGEMENT COMPANY LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Richard John Cook	LENDLEASE DEPTFORD LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Richard John Cook	LEND LEASE RESIDENTIAL: ASK LIMITED	Director	2014-03-03	CURRENT	1999-11-05	Active - Proposal to Strike off
Richard John Cook	EV COMMUNITIES LIMITED	Director	2013-10-14	CURRENT	2000-01-11	Active
Richard John Cook	LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED	Director	2013-10-01	CURRENT	2005-06-06	Active
Richard John Cook	LENDLEASE RESIDENTIAL NOMINEES LIMITED	Director	2013-05-23	CURRENT	2002-04-24	Active
Richard John Cook	SAND AIRE HOUSE RESIDENTIAL LIMITED	Director	2013-05-23	CURRENT	2001-08-17	Active - Proposal to Strike off
Richard John Cook	SAND AIRE HOUSE COMMERCIAL LIMITED	Director	2013-05-23	CURRENT	2001-08-17	Active - Proposal to Strike off
Richard John Cook	RENTCO 247 LIMITED	Director	2013-05-23	CURRENT	2008-10-22	Active
Richard John Cook	LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED	Director	2013-05-23	CURRENT	1958-12-31	Active
Richard John Cook	LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED	Director	2013-05-23	CURRENT	1954-10-20	Active
Richard John Cook	LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED	Director	2013-05-23	CURRENT	1988-12-20	Active
Richard John Cook	LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED	Director	2013-05-23	CURRENT	1994-03-18	Active
Richard John Cook	LENDLEASE RESIDENTIAL (BH) LIMITED	Director	2013-05-23	CURRENT	1994-07-04	Active
Richard John Cook	PLAZA 21 COMMERCIAL LIMITED	Director	2013-05-23	CURRENT	1999-03-12	Active - Proposal to Strike off
Richard John Cook	LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED	Director	2013-05-23	CURRENT	1999-03-12	Active
Richard John Cook	LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED	Director	2013-05-23	CURRENT	1999-06-04	Active
Richard John Cook	LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED	Director	2013-05-23	CURRENT	2000-06-15	Active
Richard John Cook	LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED	Director	2013-05-23	CURRENT	2007-11-13	Active
Richard John Cook	LENDLEASE RESIDENTIAL TWENTY THREE LIMITED	Director	2013-05-23	CURRENT	2007-11-13	Active
Richard John Cook	LENDLEASE RESIDENTIAL (CG) LIMITED	Director	2013-05-23	CURRENT	1986-04-10	Active
Richard John Cook	ST.DAVID LIMITED	Director	2013-05-23	CURRENT	1979-10-15	Active - Proposal to Strike off
Richard John Cook	HALEFIELD SECURITIES LIMITED	Director	2013-05-23	CURRENT	1934-07-26	Active
Richard John Cook	LENDLEASE RESIDENTIAL LIMITED	Director	2013-05-23	CURRENT	1979-10-15	Active
Richard John Cook	LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED	Director	2013-05-23	CURRENT	1983-11-10	Active
Richard John Cook	BEAUFORT WESTERN PROPERTIES LIMITED	Director	2013-05-23	CURRENT	1999-03-22	Active

Related Directorships for Mark John Packer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Packer	LENDLEASE BLUEWATER LIMITED	Director	2018-07-02	CURRENT	2008-04-01	Active
Mark John Packer	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
Mark John Packer	LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED	Director	2018-06-06	CURRENT	2017-07-19	Active
Mark John Packer	SCBD NO.1 LIMITED	Director	2018-02-22	CURRENT	2014-12-11	Active
Mark John Packer	IQL S4 LIMITED	Director	2018-02-22	CURRENT	2014-12-11	Active
Mark John Packer	IQL OFFICE (GP) LIMITED	Director	2018-02-22	CURRENT	2014-12-11	Active
Mark John Packer	LENDLEASE HDV NOMINEE LIMITED	Director	2017-10-03	CURRENT	2017-10-03	Active
Mark John Packer	LENDLEASE SCBD LIMITED	Director	2017-09-13	CURRENT	2010-07-28	Active
Mark John Packer	LENDLEASE STRATFORD GP LIMITED	Director	2017-09-13	CURRENT	2010-09-14	Active
Mark John Packer	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2017-02-10	CURRENT	2006-05-03	Active
Mark John Packer	LENDLEASE PERFORMANCE RETAIL LIMITED	Director	2017-02-08	CURRENT	2002-02-13	Active
Mark John Packer	LENDLEASE PRESTON TITHEBARN NO2 LIMITED	Director	2017-01-10	CURRENT	1997-02-11	Active
Mark John Packer	LENDLEASE PRESTON TITHEBARN LIMITED	Director	2017-01-10	CURRENT	1998-03-11	Active
Mark John Packer	LENDLEASE DUNDEE DEVELOPMENT LIMITED	Director	2016-12-19	CURRENT	1997-01-06	Active
Mark John Packer	ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Director	2016-12-14	CURRENT	1998-02-12	Active
Mark John Packer	PRESTON TITHEBARN GENERAL PARTNER LIMITED	Director	2016-12-14	CURRENT	2007-02-05	Active
Mark John Packer	LENDLEASE EUROPE HOLDINGS LIMITED	Director	2016-11-29	CURRENT	1991-03-25	Active
Mark John Packer	PENINSULA LP LIMITED	Director	2016-11-15	CURRENT	2002-02-15	Active - Proposal to Strike off
Mark John Packer	LENDLEASE N0204 BLOCK B LIMITED	Director	2016-11-14	CURRENT	2006-03-24	Active
Mark John Packer	LENDLEASE N0204 BLOCK A LIMITED	Director	2016-11-14	CURRENT	2006-05-03	Active
Mark John Packer	LENDLEASE EUROPE LIMITED	Director	2016-11-04	CURRENT	1996-05-09	Active
Mark John Packer	LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED	Director	2016-11-04	CURRENT	2010-11-12	Active
Mark John Packer	EP3 LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark John Packer	EP3 HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark John Packer	LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2014-01-20	Active
Mark John Packer	LENDLEASE SOLIHULL LIMITED	Director	2016-10-20	CURRENT	1997-10-31	Active
Mark John Packer	LENDLEASE CEMEA INVESTMENTS LIMITED	Director	2016-10-14	CURRENT	2006-04-21	Active
Mark John Packer	LENDLEASE OVERSEAS HOLDINGS LIMITED	Director	2016-10-12	CURRENT	1999-07-14	Active
Mark John Packer	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
Mark John Packer	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
Mark John Packer	LENDLEASE CHELMSFORD MEADOWS LIMITED	Director	2016-03-17	CURRENT	1999-09-30	Active
Mark John Packer	CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED	Director	2016-03-17	CURRENT	2006-02-09	Active
Mark John Packer	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Mark John Packer	BE ONSITE	Director	2014-10-27	CURRENT	2007-01-04	Active