LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED

Company is dissolved

General Information

NAME
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED

COMPANY NUMBER
02329856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/12/1988 (36years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/03/2018

ACCOUNTS MADE UP TO
30/06/2018

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PREVIOUS NAMES
14/10/2011 01/07/2016
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
View all previous names

REGISTERED ADDRESS

20 TRITON STREET, REGENT'S PLACE
LONDON
NW1 3BF

TRADING ADDRESSES

20 Triton Street
Regent's Place
London
NW1 3BF

27 Chelford Rd
Knutsford
WA16 8LU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 20/12/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 12/12/2023	Event: New Board Member Richard John Cook (917858850) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LENDLEASE RESIDENTIAL (CG) LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Powell 30/09/1991 - 01/07/1994 (2 years and 9 months) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Geoffrey Jackson-Clark 30/09/1991 - 17/06/1993 (1 years and 8 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Richard Stanley Kettlewell 30/09/1991 - 01/02/1994 (2 years and 4 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roger St John Hulton Lewis Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 242	View Report
Peter John Francis 01/02/1993 - 01/12/1992 (2 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 20/12/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 12/12/2023	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 11/12/2023	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 03/11/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 19/10/2023	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 15/09/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 01/09/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 11/07/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 05/06/2023	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 17/05/2023	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 28/04/2023	Event: New Board Member John David Clark (922423901) Appointed
Date: 05/08/2018	Event: New Accounts filed
Date: 02/05/2018	Event: John David Clark (924561764) has left the board
Date: 02/05/2018	Event: New Board Member John David Clark (922423901) Appointed
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 (921782186) has left the board
Date: 10/11/2016	Event: Alan John Avey (918221426) has left the board
Date: 08/11/2016	Event: New Board Member Adriano Maio (921767566) Appointed
Date: 08/11/2016	Event: New Board Member Rebecca Seeley (921772267) Appointed
Date: 08/11/2016	Event: New Company Secretary Jennifer Draper (921782186) Appointed
Date: 30/03/2016	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 (918550907) 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: 18/11/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550907) Appointed
Date: 16/12/2013	Event: New Board Member Alan John Avey (918221426) Appointed
Date: 23/10/2013	Event: New Accounts filed
Date: 03/09/2013	Event: Thanalakshmi Janandran (909329999) has left the board
Date: 04/06/2013	Event: Richard Andrew Coppell (914002755) has left the board
Date: 31/05/2013	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 30/05/2013	Event: Adrian David Unitt (911655698) has left the board
Date: 30/05/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Confirmation Statement filed
Date: 05/02/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: Benjamin Michael O'Rourke has left the board
Date: 02/10/2012	Event: New Board Member Richard Coppell Appointed

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LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™