LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
Non-Trading
General Information
NAME
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
COMPANY NUMBER
05473069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/2005
(19 years and 6 months old)
WEBSITE
http://internationalquarter.london
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/2011
01/07/2016
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
View all previous names
LONDON
EC2A 4ES
Telephone: 02034309000
TPS: No
9 Level
5 Merchant Square
London
W2 1BQ
30 Crown Place
LONDON
EC2A 4ES
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| LENDLEASE RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | 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 GROUP (EUROPE) 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 GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL GROUP (EUROPE) 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 |
|---|---|---|---|---|
|
02/03/2017 - Present (7 years and 9 months) 02/03/2017 - Present (7 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: 49 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 |
|
06/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
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 |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 29/03/2024 | New Accounts filed |
| 19/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 08/02/2022 | John David Clark (922423901) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 19/10/2020 | New Accounts filed |
| 05/10/2020 | John David Clark (927455583) has left the board |
| 05/10/2020 | New Board Member John David Clark (922423901) Appointed |
| 25/09/2020 | New Board Member John David Clark (927455583) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 10/11/2019 | New Accounts filed |
| 19/06/2019 | 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 |
| 11/12/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 06/03/2017 | Claire Marianne Pettett (917534920) has left the board |
| 06/03/2017 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 06/03/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 05/07/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573645) has left the board |
| 12/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | Claire Marianne Pettett (918944719) has left the board |
| 25/07/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 21/07/2014 | New Board Member Claire Marianne Pettett (918944719) Appointed |
| 04/07/2014 | Georgina Jane Scott (912910755) has left the board |
| 23/06/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573645) Appointed |
| 28/12/2013 | New Accounts filed |
| 16/12/2013 | New Board Member Richard John Cook (917858850) Appointed |
| 12/11/2013 | Mark Davies Dickinson (916826111) has left the board |
| 03/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
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