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Home > England & Wales Companies > LEND LEASE RESIDENTIAL TWENTY LIMITED
Company Information for

LEND LEASE RESIDENTIAL TWENTY LIMITED

LONDON, ENGLAND, NW1,
Company Registration Number
04424006
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Lend Lease Residential Twenty Ltd
LEND LEASE RESIDENTIAL TWENTY LIMITED was founded on 2002-04-24 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
LEND LEASE RESIDENTIAL TWENTY LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
CROSBY TWENTY LIMITED14/10/2011
Filing Information
Company Number 04424006
Date formed 2002-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-05-20 15:27:29
Primary Source:Companies House
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Companies with same name LEND LEASE RESIDENTIAL TWENTY LIMITED
The following companies were found which have the same name as LEND LEASE RESIDENTIAL TWENTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF Dissolved Company formed on the 2007-11-13
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF Dissolved Company formed on the 2007-11-13

Company Officers of LEND LEASE RESIDENTIAL TWENTY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN COOK
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
THANALAKSHMI JANANDRAN
 Company Secretary 2005-07-08 2013-08-16
RICHARD ANDREW COPPELL
 Director 2012-09-28 2013-05-31
ADRIAN DAVID UNITT
 Director 2011-04-20 2013-05-23
BENJAMIN MICHAEL O'ROURKE
 Director 2011-04-20 2012-09-28
RICHARD JUSTIN STARKEY
 Director 2003-09-24 2011-04-20
ANDREW GAVAN JINKS
 Director 2004-05-17 2007-08-22
ELIZABETH TAYLOR
 Company Secretary 2004-02-01 2005-07-08
DAVID BROOKES
 Director 2002-04-24 2004-05-21
CLAIRE PUTTERGILL
 Company Secretary 2002-04-24 2003-10-17
DAVID JOHN WALKER
 Director 2002-04-24 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COOK HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
RICHARD JOHN COOK PLAZA 21 RESIDENTIAL LIMITED Director 2014-03-31 CURRENT 1999-03-12 Active - Proposal to Strike off
RICHARD JOHN COOK CUTTING EDGE PROPERTIES LIMITED Director 2013-07-17 CURRENT 2000-02-24 Dissolved 2014-01-14
RICHARD JOHN COOK CUTTING EDGE INVESTMENTS LIMITED Director 2013-07-17 CURRENT 1999-11-16 Dissolved 2014-01-14
RICHARD JOHN COOK HUNGATE (YORK) REGENERATION LIMITED Director 2013-07-10 CURRENT 2001-12-13 Active
RICHARD JOHN COOK THE MERCURY BUILDING RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK BEAUMONT BUILDING COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2001-08-14 Dissolved 2013-12-24
RICHARD JOHN COOK CHATSWORTH HOUSE COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2001-08-16 Dissolved 2013-12-24
RICHARD JOHN COOK THE POINT (BRISTOL) COMMERCIAL LIMITED Director 2013-05-23 CURRENT 1999-02-09 Dissolved 2013-12-24
RICHARD JOHN COOK FRONTIER ESTATES (CHURCHILL WAY) LIMITED Director 2013-05-23 CURRENT 1998-03-23 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL THIRTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK WHITWORTH STREET WEST RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (COMMERCIAL) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL SEVENTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK NO. 1 DEANSGATE (COMMERCIAL) LIMITED Director 2013-05-23 CURRENT 2001-02-23 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL EIGHTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK NAVIGATION STREET COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-11-22 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (RESIDENTIAL) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK THE POINT (BRISTOL) RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 1999-03-12 Dissolved 2013-12-24
RICHARD JOHN COOK QUAY STREET NUMBER 1 COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (MANAGEMENT) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL TWENTY TWO LIMITED Director 2013-05-23 CURRENT 2007-11-13 Dissolved 2013-12-24
RICHARD JOHN COOK THE MERCURY BUILDING COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK ST DAVID HOMES LIMITED Director 2013-05-23 CURRENT 2001-10-25 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL NINETEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK SOURCESUN LIMITED Director 2013-05-23 CURRENT 2001-10-10 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL TWENTY ONE LIMITED Director 2013-05-23 CURRENT 2007-11-13 Dissolved 2013-12-24
RICHARD JOHN COOK QUAY STREET NUMBER 1 RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK LENDLEASE RESIDENTIAL DIRECTOR LIMITED Director 2013-05-23 CURRENT 2006-05-02 Active
RICHARD JOHN COOK MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2002-07-12 Active
RICHARD JOHN COOK SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Director 2013-05-23 CURRENT 2002-07-26 Active

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
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-02DS01APPLICATION FOR STRIKING-OFF
2013-09-02RES13RE-DISS VOLUNTARY STRIKE OFF 17/07/2013
2013-08-30TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
2013-05-29AP01DIRECTOR APPOINTED RICHARD JOHN COOK
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT
2013-04-29LATEST SOC29/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-29AR0124/04/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
2012-09-28AP01DIRECTOR APPOINTED RICHARD COPPELL
2012-04-24AR0124/04/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-10-14RES15CHANGE OF NAME 07/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED CROSBY TWENTY LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
2011-06-06AP01DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT
2011-06-06AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
2011-05-03AR0124/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2011
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-28288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-04363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05
2006-02-08225ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05
2005-08-05288aNEW SECRETARY APPOINTED
2005-07-27225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06
2005-07-27288bSECRETARY RESIGNED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG
2005-05-17363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-26288bDIRECTOR RESIGNED
2004-05-25363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-01363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-22ELRESS369(4) SHT NOTICE MEET 29/04/02
2002-05-22ELRESS80A AUTH TO ALLOT SEC 29/04/02
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEND LEASE RESIDENTIAL TWENTY 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 RESIDENTIAL TWENTY 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 RESIDENTIAL TWENTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LEND LEASE RESIDENTIAL TWENTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEND LEASE RESIDENTIAL TWENTY LIMITED
Trademarks
We have not found any records of LEND LEASE RESIDENTIAL TWENTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEND LEASE RESIDENTIAL TWENTY 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 (74990 - Non-trading company) as LEND LEASE RESIDENTIAL TWENTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEND LEASE RESIDENTIAL TWENTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEND LEASE RESIDENTIAL TWENTY 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 RESIDENTIAL TWENTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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