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Home > England & Wales Companies > LENDLEASE E&C LEGACY LIMITED
Company Information for

LENDLEASE E&C LEGACY LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
06426141
Private Limited Company
Active

Company Overview

About Lendlease E&c Legacy Ltd
LENDLEASE E&C LEGACY LIMITED was founded on 2007-11-13 and has its registered office in London. The organisation's status is listed as "Active". Lendlease E&c Legacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENDLEASE E&C LEGACY LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
 
Previous Names
LEND LEASE E&C LEGACY LIMITED01/07/2016
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED25/02/2014
CROSBY TWENTY SIX LIMITED14/10/2011
Filing Information
Company Number 06426141
Company ID Number 06426141
Date formed 2007-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 04:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDLEASE E&C LEGACY LIMITED
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Company Officers of LENDLEASE E&C LEGACY LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID CLARK
 Director 2018-05-22
KRISTY SHERIDAN LANSDOWN
 Director 2018-06-04
GEORGINA JANE SCOTT
 Director 2015-11-12
GUY GORDON THOMAS
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM HEASMAN
 Director 2014-02-25 2018-06-11
REBECCA SEELEY
 Director 2017-01-27 2018-05-11
CLAIRE MARIANNE PETTETT
 Director 2014-06-09 2015-11-12
JAMES ROBERT WALSH
 Director 2014-02-25 2015-11-12
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-01 2015-08-28
PASCAL THOMAS MITTERMAIER
 Director 2014-02-25 2014-10-15
GEORGINA JANE SCOTT
 Director 2014-02-25 2014-06-09
RICHARD JOHN COOK
 Director 2013-05-23 2014-02-25
THANALAKSHMI JANANDRAN
 Company Secretary 2007-11-13 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 2007-11-13 2011-04-20
ANDREW THORNTON BRADY
 Director 2007-11-13 2008-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 LENDLEASE NORWICH LIMITED Director 2018-04-18 CURRENT 1999-06-10 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
KRISTY SHERIDAN LANSDOWN LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2018-06-04 CURRENT 1998-05-12 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active
KRISTY SHERIDAN LANSDOWN TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2013-04-15 Active
KRISTY SHERIDAN LANSDOWN SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-10 Active
KRISTY SHERIDAN LANSDOWN WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-02-27 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE RESIDENTIAL (BH) LIMITED Director 2018-06-04 CURRENT 1994-07-04 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (ELEPHANT & CASTLE) LIMITED Director 2018-06-04 CURRENT 2010-03-19 Active
KRISTY SHERIDAN LANSDOWN ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-12-15 Active
KRISTY SHERIDAN LANSDOWN H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2017-05-30 Active
KRISTY SHERIDAN LANSDOWN TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2013-04-15 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active
KRISTY SHERIDAN LANSDOWN HDV NOMINEE CO 1 LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
KRISTY SHERIDAN LANSDOWN BE ONSITE Director 2015-12-10 CURRENT 2007-01-04 Active
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
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2015-11-24 CURRENT 1998-05-12 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
GEORGINA JANE SCOTT LEND LEASE DORMANT HOLDINGS LIMITED Director 2013-01-16 CURRENT 1997-05-06 Dissolved 2015-03-19
GUY GORDON THOMAS LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2015-11-24 CURRENT 1998-05-12 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
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-01-15APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN
2023-01-15DIRECTOR APPOINTED ANGELA GANGEMI
2023-01-15DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE
2023-01-15AP01DIRECTOR APPOINTED ANGELA GANGEMI
2023-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN
2023-01-04CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-09AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-08-28APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-03-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LISA WHITE
2021-03-12AP01DIRECTOR APPOINTED LINDA JO-ANNE BROWN
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-22AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-12PSC05Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-27
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT
2019-03-15AP01DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM HEASMAN
2018-06-04AP01DIRECTOR APPOINTED KRISTY SHERIDAN LANSDOWN
2018-05-22AP01DIRECTOR APPOINTED MR JOHN DAVID CLARK
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED REBECCA SEELEY
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED LEND LEASE E&C LEGACY LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT
2015-08-28AD04Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2015-08-28TM02Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2015-03-12AP01DIRECTOR APPOINTED MR GUY GORDON THOMAS
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER
2014-07-10AP01DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
2014-03-11RES01ADOPT ARTICLES 24/02/2014
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTQ ADAM HEASMAN / 25/02/2014
2014-03-05AP01DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER
2014-03-05AP01DIRECTOR APPOINTED MR ROBERTQ ADAM HEASMAN
2014-03-05AP01DIRECTOR APPOINTED MR JAMES ROBERT WALSH
2014-03-05AP01DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2014-02-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-25RES15CHANGE OF NAME 24/02/2014
2014-02-25CERTNMCOMPANY NAME CHANGED LEND LEASE RESIDENTIAL TWENTY SIX LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-12AR0113/11/13 FULL LIST
2013-12-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-12AD02SAIL ADDRESS CREATED
2013-12-12AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
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
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-13AR0113/11/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE
2012-09-28AP01DIRECTOR APPOINTED RICHARD COPPELL
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-14AR0113/11/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-10-14RES15CHANGE OF NAME 07/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED CROSBY TWENTY SIX 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
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-15AR0113/11/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-27AA01PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-11-16AR0113/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRADY
2009-02-23363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LENDLEASE E&C LEGACY 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 LENDLEASE E&C LEGACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LENDLEASE E&C LEGACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of LENDLEASE E&C LEGACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENDLEASE E&C LEGACY LIMITED
Trademarks
We have not found any records of LENDLEASE E&C LEGACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LENDLEASE E&C LEGACY 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 (68209 - Other letting and operating of own or leased real estate) as LENDLEASE E&C LEGACY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LENDLEASE E&C LEGACY 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 LENDLEASE E&C LEGACY 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 LENDLEASE E&C LEGACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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