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- LENDLEASE RESIDENTIAL LIMITED
LENDLEASE RESIDENTIAL LIMITED
Non-Trading
General Information
NAME
LENDLEASE RESIDENTIAL LIMITED
COMPANY NUMBER
01454066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/1979
(44 years and 10 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/2011
01/07/2016
LEND LEASE RESIDENTIAL LIMITED
View all previous names
Previous Names
14/10/2011 01/07/2016 LEND LEASE RESIDENTIAL LIMITED
30/11/2001 14/10/2011 CROSBY HOMES LIMITED
10/06/1994 30/11/2001 CROSBY HOMES (MIDLANDS) LIMITED
05/06/1991 10/06/1994 BERKELEY HOMES (MIDLANDS) LIMITED
08/10/1987 05/06/1991 BERKELEY HOMES (SOUTH MIDLANDS) LIMITED
15/08/1985 08/10/1987 BERKELEY HOMES (NORTH HERTS) LIMITED
15/10/1979 15/08/1985 BERKELEY HOMES (NORTHERN) LIMITED
LONDON
W2 1BQ
Telephone: 442034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LENDLEASE RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | View Report |
LENDLEASE RESIDENTIAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Andrew David Herbert-Read (929044982) has left the board |
Date: 03/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2021 - Present (3 years and 5 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 17 |
View Report |
16/12/2021 - Present (2 years and 7 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
01/02/1993 - 03/12/1993 (10 months) Born in Mar 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
01/02/1993 - Present (31 years and 6 months) Born in Jun 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
01/02/1993 - 01/07/1994 (1 years and 4 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: Andrew David Herbert-Read (929044982) has left the board |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 28/01/2022 | Event: Adriano Maio (921767566) has left the board |
Date: 28/01/2022 | Event: New Board Member Anthony William Smith (929063083) Appointed |
Date: 30/12/2021 | Event: John David Clark (922423901) has left the board |
Date: 20/12/2021 | Event: New Board Member Andrew David Herbert-Read (929044982) Appointed |
Date: 20/12/2021 | Event: John David Clark (922423901) has left the board |
Date: 29/11/2021 | Event: New Board Member John David Clark (922423901) Appointed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Peter Dominic Leonard (928004887) Appointed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Richard John Cook (917858850) has left the board |
Date: 07/02/2019 | Event: New Board Member Justin Davies (924751854) Appointed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Board Member John David Clark (922423901) Appointed |
Date: 02/05/2018 | Event: John David Clark (924561764) has left the board |
Date: 26/04/2018 | Event: Rebecca Seeley (921772267) has left the board |
Date: 26/04/2018 | Event: New Board Member John David Clark (924561764) Appointed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: Jennifer Draper (921785740) has left the board |
Date: 08/11/2016 | Event: New Board Member Adriano Maio (921767566) Appointed |
Date: 08/11/2016 | Event: Claire Marianne Pettett (917534920) has left the board |
Date: 08/11/2016 | Event: Alan John Avey (918221426) has left the board |
Date: 08/11/2016 | Event: New Company Secretary Jennifer Draper (921785740) Appointed |
Date: 08/11/2016 | Event: New Board Member Rebecca Seeley (921772267) Appointed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
Date: 04/08/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918552351) has left the board |
Date: 04/08/2015 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 25/07/2014 | Event: Claire Marianne Pettett (918944719) has left the board |
Date: 25/07/2014 | Event: New Board Member Claire Marianne Pettett (917534920) Appointed |
Date: 24/07/2014 | Event: New Board Member Claire Marianne Pettett (918944719) Appointed |
Date: 04/07/2014 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 05/03/2014 | Event: New Confirmation Statement filed |
Date: 04/03/2014 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918552351) Appointed |
Date: 14/01/2014 | Event: New Board Member Alan John Avey (918221426) Appointed |
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