Active
Company Information for LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
02989801
Private Limited Company
Active |
Company Name | ||||
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LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | ||||
Legal Registered Office | ||||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 02989801 | |
---|---|---|
Company ID Number | 02989801 | |
Date formed | 1994-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 04:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DOMINIC LEONARD |
||
NEIL CHRISTOPHER MARTIN |
||
CLAIRE MARIANNE PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RAY |
Director | ||
JOHN DAVID CLARK |
Director | ||
MICHAEL HEYES |
Director | ||
LISA VERONICA GLEDHILL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
STEPHEN KENNETH GRIST |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
PETER VARGA |
Director | ||
PAUL MURRAY JOHNSON |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
MICHAEL CHARLES HOWES |
Director | ||
ALEKOS PANAYI |
Director | ||
ANDREW DAVID SILVERBECK |
Director | ||
PETER ROY CHADWICK |
Director | ||
ANTHONY RING |
Director | ||
PETER ROY CHADWICK |
Company Secretary | ||
LESLIE CHATFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELWICK PLACE CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2016-08-25 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2017-10-09 | CURRENT | 1949-04-07 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2016-10-17 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1955-03-26 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2014-07-31 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2014-07-31 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2014-07-31 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2014-07-31 | CURRENT | 1999-08-12 | Active | |
BLFB LIMITED | Director | 2014-07-31 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2014-03-24 | CURRENT | 1949-04-07 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2018-04-27 | CURRENT | 1995-12-01 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2018-02-20 | CURRENT | 2003-09-19 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1949-04-07 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12 | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | ||
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID PETER LOSYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VERONICA GLEDHILL | |
AP01 | DIRECTOR APPOINTED MR GORDON RAY | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
RES01 | ADOPT ARTICLES 19/06/15 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY | |
AP01 | DIRECTOR APPOINTED MS LISA VERONICA GLEDHILL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED BOVIS LELLIOTT LIMITED CERTIFICATE ISSUED ON 22/07/11 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VARGA | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
288a | DIRECTOR APPOINTED PETER VARGA | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |