LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 00539476 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 1954 |
| Age | 69 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED is an active private limited company with number 00539476. It was incorporated 69 years, 7 months, 27 days ago, on 20 October 1954. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Herbert-Read
Termination date: 2024-03-08
Documents
Accounts with accounts type dormant
Date: 30 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type dormant
Date: 06 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Old address: 20 Triton Street Regent's Place London NW1 3BF
Change date: 2022-09-12
New address: 5 Merchant Square Level 9 London W2 1BQ
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type dormant
Date: 16 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Clark
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adriano Maio
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony William Smith
Appointment date: 2021-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Andrew David Herbert-Read
Documents
Change person director company with change date
Date: 28 Jun 2021
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-23
Officer name: Mr John David Clark
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-18
Officer name: Mr Peter Dominic Leonard
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Davies
Termination date: 2021-02-18
Documents
Accounts with accounts type dormant
Date: 10 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Mr Justin Davies
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type dormant
Date: 02 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-30
Officer name: Mr Justin Davies
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Cook
Termination date: 2019-01-31
Documents
Change to a person with significant control
Date: 01 Nov 2018
Action Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lendlease Residential (Cg) Plc
Change date: 2017-06-27
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Rebecca Seeley
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Clark
Appointment date: 2018-04-23
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type full
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Legacy
Date: 29 Jun 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-29
Capital : 1,000 GBP
Documents
Legacy
Date: 29 Jun 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/06/17
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 27 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Termination secretary company with name termination date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-21
Officer name: Jennifer Draper
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Seeley
Appointment date: 2016-11-03
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adriano Maio
Appointment date: 2016-11-03
Documents
Appoint person secretary company with name date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Draper
Appointment date: 2016-11-03
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Avey
Termination date: 2016-11-03
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type dormant
Date: 08 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Move registers to registered office company with new address
Date: 28 Aug 2015
Category: Address
Type: AD04
New address: 20 Triton Street Regent's Place London NW1 3BF
Documents
Termination secretary company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Company Secretarial Services Limited
Termination date: 2015-08-28
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-11
Officer name: Mr Richard John Cook
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Move registers to sail company
Date: 28 Feb 2014
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Avey
Documents
Accounts with accounts type dormant
Date: 18 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thanalakshmi Janandran
Documents
Termination director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Coppell
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Cook
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Unitt
Documents
Accounts with accounts type dormant
Date: 05 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin O'rourke
Documents
Appoint person director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Coppell
Documents
Accounts with accounts type dormant
Date: 23 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Old address: 142 Northolt Road Harrow Middlesex HA2 0EE
Change date: 2011-11-16
Documents
Certificate change of name company
Date: 14 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crosby lend lease construction LIMITED\certificate issued on 14/10/11
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Starkey
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Adrian David Unitt
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Michael O'rourke
Documents
Accounts with accounts type dormant
Date: 30 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Hutchinson
Documents
Accounts with accounts type dormant
Date: 17 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person secretary company with change date
Date: 20 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Thanalakshmi Janandran
Change date: 2009-11-12
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-12
Officer name: Mr Richard Justin Starkey
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Hutchinson
Change date: 2009-11-12
Documents
Change person secretary company with change date
Date: 20 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-12
Officer name: Thanalakshmi Janandran
Documents
Accounts with accounts type dormant
Date: 04 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 02 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 01 May 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 01 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 01 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 03 May 2006
Action Date: 08 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-08
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/06; full list of members
Documents
Legacy
Date: 08 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 08/07/06 to 30/06/06
Documents
Legacy
Date: 22 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/05 to 08/07/05
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
Documents
Legacy
Date: 27 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/06 to 08/07/06
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 11 Jul 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berkeley construction LIMITED\certificate issued on 11/07/05
Documents
Legacy
Date: 17 Jun 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Some Companies
UNITS 13/14,PONTYPRIDD,CF37 5YR
| Number: | 06886117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2L 22 STUART STREET,ISLE OF CUMBRAE,KA28 0AJ
| Number: | SC509087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 HARDINGE CRESCENT,LONDON,SE18 6TB
| Number: | 10556871 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
18 RICHMOND ROAD,RICHMOND,DL9 3JA
| Number: | 06779915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE004364 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
STRADA ITALIANO (ST ANDREWS) LIMITED
C/O CONSILIUM C.A.'S,GLASGOW,G2 2LB
| Number: | SC503723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |