Active
Company Information for LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||||||||
Previous Names | ||||||||
|
Company Number | 05473069 | |
---|---|---|
Company ID Number | 05473069 | |
Date formed | 2005-06-06 | |
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 | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:35:46 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COOK |
||
JONATHAN MICHAEL EMERY |
||
REBECCA SEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MARIANNE PETTETT |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGINA JANE SCOTT |
Director | ||
MARK DAVIES DICKINSON |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
RICHARD ANDREW COPPELL |
Director | ||
DANIEL LABBAD |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
ADRIAN DAVID UNITT |
Director | ||
GEOFFREY HUTCHINSON |
Director | ||
ANDREW THORNTON BRADY |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
THOMAS WILLIAM LEE |
Director | ||
ROBIN ELLIOT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
ALISTAIR CUTTS |
Company Secretary | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
ANDREW DAVID SILVERBECK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2013-05-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2018-06-19 | CURRENT | 2014-03-21 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-06-18 | CURRENT | 2010-03-19 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LENDLEASE (HIGH ROAD WEST) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
EV COMMUNITIES LIMITED | Director | 2017-02-23 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2017-01-27 | CURRENT | 1986-04-10 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2018-02-22 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2018-02-22 | CURRENT | 2013-12-05 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2013-12-30 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2016-11-03 | CURRENT | 2002-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | ||
DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
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 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
CH01 | Director's details changed for Mr Justin Davies on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2517000 | |
SH19 | Statement of capital on 2017-06-30 GBP 2,517,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL EMERY | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3007374.43 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
RES01 | ADOPT ARTICLES 21/08/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 3007374.43 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Cook on 2014-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3007374.43 | |
AR01 | 06/06/14 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 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AR01 | 06/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AP01 | DIRECTOR APPOINTED RICHARD COPPELL | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LABBAD / 30/06/2011 | |
AP01 | DIRECTOR APPOINTED MARK DAVIES DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 06/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
RES01 | ALTER ARTICLES 17/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 07/03/2011 | |
CERTNM | COMPANY NAME CHANGED CROSBY LEND LEASE GROUP LIMITED CERTIFICATE ISSUED ON 11/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED GEORGINA JANE SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LENDLEASE RESIDENTIAL GROUP (EUROPE) 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. |