LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
COMPANY NUMBER
03562452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
12/05/1998
(26 years and 7 months old)
WEBSITE
HOMESBYLENDLEASE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/10/2015
01/07/2016
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
View all previous names
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED?
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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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Catriona Margaret Stubbs (932295531) Appointed |
| 01/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) RETAIL 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 (ELEPHANT & CASTLE) RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) RETAIL 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 |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
30/10/2024 - Present (2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
12/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Catriona Margaret Stubbs (932295531) Appointed |
| 01/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | Linda Jo-Anne Brown (928074789) has left the board |
| 18/01/2023 | New Board Member Angela Gangemi (930424846) Appointed |
| 18/01/2023 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Kristy Sheridan Lansdown (924705323) has left the board |
| 02/02/2022 | John David Clark (922423901) has left the board |
| 30/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Linda Jo-Anne Brown (928074789) Appointed |
| 19/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 11/12/2018 | New Accounts filed |
| 14/06/2018 | New Board Member John David Clark (922423901) Appointed |
| 14/06/2018 | John David Clark (924719450) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member John David Clark (924719450) Appointed |
| 07/06/2018 | New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
| 16/05/2018 | Rebecca Seeley (921772267) has left the board |
| 10/10/2017 | New Accounts filed |
| 11/09/2017 | Edward Anthony Mayes (919373614) has left the board |
| 19/05/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 24/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 21/12/2015 | New Board Member Guy Gordon Thomas (918951320) Appointed |
| 18/12/2015 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 18/12/2015 | Craig Stephen Matheson (909657708) has left the board |
| 18/12/2015 | Mark Boor (913475285) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918571709) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 16/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918571709) Appointed |
| 22/11/2013 | New Accounts filed |
| 02/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 25/05/2013 | New Annual Return filed |
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