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Company Information for

LENDLEASE (HIGH ROAD WEST) LIMITED

C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,

Company Registration Number

11114089

Private Limited Company

Active

Company Overview

About Lendlease (high Road West) Ltd

LENDLEASE (HIGH ROAD WEST) LIMITED was founded on 2017-12-15 and has its registered office in London. The organisation's status is listed as "Active". Lendlease (high Road West) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
LENDLEASE (HIGH ROAD WEST) LIMITED

C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES

Filing Information

Company Number		11114089
Company ID Number		11114089
Date formed		2017-12-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		12/01/2019
Type of accounts		FULL

Last Datalog update:	2025-01-05 09:53:30
Primary Source:	Companies House

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Company Officers of LENDLEASE (HIGH ROAD WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID CLARK	Director	2018-06-19
JONATHAN MICHAEL EMERY	Director	2017-12-15
RICHARD FAGG	Director	2018-06-19
REBECCA JAYNE SEELEY	Director	2017-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MICHAEL EMERY	LENDLEASE DEPTFORD LIMITED	Director	2018-06-19	CURRENT	2014-03-21	Active
JONATHAN MICHAEL EMERY	LENDLEASE (ELEPHANT & CASTLE) LIMITED	Director	2018-06-18	CURRENT	2010-03-19	Active
JONATHAN MICHAEL EMERY	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
JONATHAN MICHAEL EMERY	LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED	Director	2017-03-02	CURRENT	2005-06-06	Active
JONATHAN MICHAEL EMERY	EV COMMUNITIES LIMITED	Director	2017-02-23	CURRENT	2000-01-11	Active
JONATHAN MICHAEL EMERY	LENDLEASE RESIDENTIAL (CG) LIMITED	Director	2017-01-27	CURRENT	1986-04-10	Active
REBECCA JAYNE SEELEY	IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED	Director	2018-02-22	CURRENT	2017-08-29	Active
REBECCA JAYNE SEELEY	IQL ESTATE MANAGEMENT COMPANY LIMITED	Director	2018-02-22	CURRENT	2017-08-29	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.

Date	Document Type	Document Description
2024-12-20		CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-11-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111140890001
2024-11-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111140890002
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD
2024-10-31		DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES
2024-05-22		DIRECTOR APPOINTED MR WILLIAM WHITEROD
2024-03-23		FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-30		APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY
2023-05-16		FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 111140890001
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 111140890002
2023-01-04		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 Triton Street London NW1 3BF United Kingdom
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM 5 Merchant Square Level 9 London W2 1BQ England
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2021-12-14		DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2021-12-14	AP01	DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2021-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-23	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER
2021-06-09	AP01	DIRECTOR APPOINTED REBECCA JAYNE SEELEY
2021-03-01	AP01	DIRECTOR APPOINTED MR PETER DOMINIC LEONARD
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-04-30	CH01	Director's details changed for Mr Justin Davies on 2019-10-03
2019-12-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-10-03	AP01	DIRECTOR APPOINTED MR JUSTIN DAVIES
2019-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FAGG
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-07	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-08-03	AA01	Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY
2018-07-17	AP01	DIRECTOR APPOINTED MR JOHN DAVID CLARK
2018-07-17	AP01	DIRECTOR APPOINTED RICHARD FAGG
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to LENDLEASE (HIGH ROAD WEST) 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 (HIGH ROAD WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of LENDLEASE (HIGH ROAD WEST) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LENDLEASE (HIGH ROAD WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LENDLEASE (HIGH ROAD WEST) LIMITED

Trademarks

We have not found any records of LENDLEASE (HIGH ROAD WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LENDLEASE (HIGH ROAD WEST) 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 (41100 - Development of building projects) as LENDLEASE (HIGH ROAD WEST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LENDLEASE (HIGH ROAD WEST) 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 (HIGH ROAD WEST) 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 (HIGH ROAD WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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