LENDLEASE (HIGH ROAD WEST) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE (HIGH ROAD WEST) LIMITED
COMPANY NUMBER
11114089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/12/2017
(7years old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
30 Crown Place
LONDON
EC2A 4ES
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (HIGH ROAD WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE (HIGH ROAD WEST) 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 (HIGH ROAD WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE (HIGH ROAD WEST) 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 |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) 08/06/2021 - Present (3 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
15/05/2024 - Present (7 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
15/12/2017 - 20/06/2018 (6 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
15/12/2017 - Present (7years) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 24/05/2024 | New Board Member William Whiterod (932329434) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 15/05/2024 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 28/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | John David Clark (922423901) has left the board |
| 16/12/2021 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 11/06/2021 | New Board Member Mark John Packer (919219169) Appointed |
| 11/06/2021 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 03/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Justin Davies (924751854) Appointed |
| 11/09/2019 | Richard John Fagg (924851689) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 30/07/2018 | Jonathan Michael Emery (922379967) has left the board |
| 30/07/2018 | Rebecca Jayne Seeley (922354137) has left the board |
| 26/07/2018 | John David Clark (924851707) has left the board |
| 26/07/2018 | New Board Member John David Clark (922423901) Appointed |
| 19/07/2018 | New Board Member John David Clark (924851707) Appointed |
| 19/07/2018 | New Board Member Richard Fagg (924851689) Appointed |
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