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Home > England & Wales Companies > LEND LEASE DORMANT HOLDINGS LIMITED
Company Information for

LEND LEASE DORMANT HOLDINGS LIMITED

69 OLD BROAD STREET, LONDON, EC2M,
Company Registration Number
03365849
Private Limited Company
Dissolved

Dissolved 2015-03-19

Company Overview

About Lend Lease Dormant Holdings Ltd
LEND LEASE DORMANT HOLDINGS LIMITED was founded on 1997-05-06 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2015-03-19 and is no longer trading or active.

Key Data
Company Name
LEND LEASE DORMANT HOLDINGS LIMITED
 
Legal Registered Office
69 OLD BROAD STREET
LONDON
 
Previous Names
VITA LEND LEASE LIMITED23/05/2005
LEND LEASE EUROPE INVESTMENTS LIMITED07/11/2000
HACKREMCO (NO.1232) LIMITED02/07/1997
Filing Information
Company Number 03365849
Date formed 1997-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-03-19
Type of accounts FULL
Last Datalog update: 2015-09-22 15:51:58
Primary Source:Companies House
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Company Officers of LEND LEASE DORMANT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THANALAKSHMI JANANDRAN
Company Secretary 2005-01-13
GEORGINA JANE SCOTT
Director 2013-01-16
NICOLA JOSEPHINE STEELE
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNETH GRIST
Director 2012-12-19 2013-01-16
BEVERLEY EDWARD JOHN DEW
Director 2008-09-08 2012-12-07
DIGBY NICKLIN
Director 2007-07-23 2009-05-01
HAYDN JONATHAN MURSELL
Director 2007-07-23 2008-09-08
ROBIN ELLIOT BUTLER
Director 2007-07-23 2007-07-23
ROBIN GRAHAM CAVEN
Director 2000-04-28 2007-07-23
ALISTAIR CUTTS
Director 2006-03-14 2007-07-23
NEIL CHRISTOPHER MARTIN
Director 2005-05-17 2006-03-14
CRAIG STEPHEN MATHESON
Director 2003-09-29 2005-05-18
NEIL CHRISTOPHER MARTIN
Company Secretary 2004-03-31 2005-01-13
JACQUELINE JORDAN
Company Secretary 2003-09-29 2004-03-31
ALISON LOUISE GOUGH
Company Secretary 2003-03-26 2003-09-29
ALISON LOUISE GOUGH
Director 1999-07-13 2003-09-29
JACQUELINE JORDAN
Company Secretary 2003-03-10 2003-03-26
PATRICIA MARGARET DAVIDSON
Company Secretary 1999-07-06 2003-03-10
DAVID STEWART HUTTON
Director 2000-06-22 2002-08-22
PETER WALICHNOWSKI
Director 1997-07-02 2000-06-30
DERRYN SUE ARTHUR
Director 1998-12-15 2000-04-28
IAN MARSHALL
Director 1997-08-01 1999-10-15
ALISON LOUISE GOUGH
Company Secretary 1998-12-07 1999-07-06
PENELOPE RUTH SUTTON
Company Secretary 1997-09-04 1998-12-07
ROGER LEONARD BURROWS
Director 1997-07-02 1997-12-15
ROGER LEONARD BURROWS
Company Secretary 1997-07-02 1997-09-04
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1997-05-06 1997-07-02
HACKWOOD DIRECTORS LIMITED
Nominated Director 1997-05-06 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THANALAKSHMI JANANDRAN LEND LEASE DORMANT (NO 8) LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-04-12
THANALAKSHMI JANANDRAN LEND LEASE DORMANT (NO 9) LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-04-12
THANALAKSHMI JANANDRAN LEND LEASE RESIDENTIAL THIRTEEN LIMITED Company Secretary 2005-07-08 CURRENT 2002-04-24 Dissolved 2013-12-24
THANALAKSHMI JANANDRAN SOURCESUN LIMITED Company Secretary 2005-07-08 CURRENT 2001-10-10 Dissolved 2013-12-24
THANALAKSHMI JANANDRAN BOVIS ENGINEERING LIMITED Company Secretary 2003-10-13 CURRENT 1941-07-18 Liquidation
GEORGINA JANE SCOTT LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-06-19 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT EV COMMUNITIES LIMITED Director 2018-06-19 CURRENT 2000-01-11 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (CG) LIMITED Director 2018-06-19 CURRENT 1986-04-10 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 GP LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2016-02-03 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT H5 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GEORGINA JANE SCOTT POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
GEORGINA JANE SCOTT H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
GEORGINA JANE SCOTT TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2013-04-15 Active
GEORGINA JANE SCOTT SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2014-04-10 Active
GEORGINA JANE SCOTT WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
GEORGINA JANE SCOTT ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-12-15 Active
GEORGINA JANE SCOTT TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2013-04-15 Active
GEORGINA JANE SCOTT LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Director 2015-12-07 CURRENT 1998-09-21 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2014-04-04 Active - Proposal to Strike off
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2015-11-24 CURRENT 1998-05-12 Active
GEORGINA JANE SCOTT LENDLEASE E&C LEGACY LIMITED Director 2015-11-12 CURRENT 2007-11-13 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (BH) LIMITED Director 2015-10-30 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) LIMITED Director 2015-10-30 CURRENT 2010-03-19 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-04 Active - Proposal to Strike off
NICOLA JOSEPHINE STEELE LEND LEASE INS SERVICES LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2013-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-124.70DECLARATION OF SOLVENCY
2013-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-05AP01DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
2012-12-21AP01DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
2012-05-09LATEST SOC09/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-09AR0106/05/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-05-09AR0106/05/11 FULL LIST
2011-04-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-17AA30/06/10 TOTAL EXEMPTION FULL
2010-05-26AR0106/05/10 FULL LIST
2009-12-12AA30/06/09 TOTAL EXEMPTION FULL
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 09/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOSEPHINE STEELE / 09/11/2009
2009-06-22288aDIRECTOR APPOINTED NICOLA STEELE
2009-05-08363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN
2009-03-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-09288aDIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008
2008-05-06363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-05-09363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG
2006-05-18363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-23CERTNMCOMPANY NAME CHANGED VITA LEND LEASE LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26288bSECRETARY RESIGNED
2005-01-26288aNEW SECRETARY APPOINTED
2004-09-13288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ
2004-05-18363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23288bSECRETARY RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LEND LEASE DORMANT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEND LEASE DORMANT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEND LEASE DORMANT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of LEND LEASE DORMANT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEND LEASE DORMANT HOLDINGS LIMITED
Trademarks
We have not found any records of LEND LEASE DORMANT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEND LEASE DORMANT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LEND LEASE DORMANT HOLDINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LEND LEASE DORMANT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLEND LEASE DORMANT HOLDINGS LIMITEDEvent Date2014-11-20
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that Final General Meetings of Members of the above named Companies will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 10 December 2014 at 10.00am, 10.15am, 10.30am and 10.45am respectively for the purpose of having accounts laid before them by the Joint Liquidators of the Companies showing the manner in which the winding-up has been conducted, and the property of the Companies disposed of, hearing any explanations that may be given by the Joint Liquidators and also for considering the following resolution: That the Joint Liquidators be granted their release. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Companies. Proxies for use at the meetings must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 27 March 2013. Office Holder details: Guy Charles David Harrison, (IP No. 8001) and Paul Anthony Higley, (IP No. 11910) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Email: guy.harrison@pricebailey.co.uk, Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEND LEASE DORMANT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEND LEASE DORMANT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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