LENDLEASE RESIDENTIAL (CG) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE RESIDENTIAL (CG) LIMITED
COMPANY NUMBER
02009006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1986
(38 years and 8 months old)
WEBSITE
www.crosbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2016
27/06/2017
LENDLEASE RESIDENTIAL (CG) PLC
View all previous names
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 37721000
Central Telephone Exchange
Telephone Avenue
Bristol
Avon
BS1 4BH
The Anchorage
Clarence Dock
Leeds
West Yorkshire
LS10 1QG
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 GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| LENDLEASE RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | View Report |
| HALEFIELD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE RESIDENTIAL (CG) 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 (CG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL (CG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) 13/03/2019 - Present (5 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
01/11/1992 - 17/06/1993 (7 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
| 02/06/2024 | New Accounts filed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 08/05/2024 | New Board Member Thomas David Seymour (932270260) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 08/02/2022 | John David Clark (922423901) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 28/09/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Mark John Packer (919219169) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 09/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 28/08/2019 | New Accounts filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Rebecca Seeley (921772267) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Richard John Cook (917858850) has left the board |
| 07/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 22/09/2018 | New Accounts filed |
| 28/06/2018 | John David Clark (924755507) has left the board |
| 28/06/2018 | New Board Member John David Clark (922423901) Appointed |
| 21/06/2018 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 21/06/2018 | New Board Member John David Clark (924755507) Appointed |
| 16/05/2018 | Rebecca Seeley (921772267) has left the board |
| 14/05/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 11/04/2017 | Jennifer Draper (920057297) has left the board |
| 31/03/2017 | New Company Secretary Mark John Packer (922806426) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 31/01/2017 | Robert Adam Heasman (918322988) has left the board |
| 31/01/2017 | Georgina Jane Scott (912910755) has left the board |
| 31/01/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 04/09/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 26/11/2015 | James Robert Walsh (918041129) has left the board |
| 25/11/2015 | Andrew James Chorley (919350025) has left the board |
| 25/11/2015 | Claire Marianne Pettett (917534920) has left the board |
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