LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
| Status | ACTIVE |
| Company No. | 02989801 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1994 |
| Age | 29 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is an active private limited company with number 02989801. It was incorporated 29 years, 6 months, 7 days ago, on 14 November 1994. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2016-07-01 | LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED |
| 2011-07-22 | LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED |
| 2000-02-11 | BOVIS LELLIOTT LIMITED |
| 1995-03-22 | JOHN LELLIOTT LIMITED |
| 1994-11-14 | FERRYATTEND LIMITED |
Confirmation Statment
| Next due date | 19 Dec 2024 |
| Next made up | 05 Dec 2024 |
| Last made up | 05 Dec 2023 |
People
Director
Director
ACTIVEAssigned on 09 Jan 2023
Current time on role 1 year, 4 months, 12 days
Director
Commercial Director
ACTIVEAssigned on 15 Mar 2021
Current time on role 3 years, 2 months, 6 days
Secretary
Company Secretary
RESIGNEDAssigned on 25 Nov 1994
Resigned on 13 Oct 2003
Time on role 8 years, 10 months, 18 days
Secretary
RESIGNEDAssigned on 13 Oct 2003
Resigned on 16 Aug 2013
Time on role 9 years, 10 months, 3 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2013
Resigned on 28 Aug 2015
Time on role 1 year, 11 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED.
Some Companies
DOBSON DAVEY AND TRIGG LIMITED
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11217212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANTERN LODGE, 146, MARTINEAU,HASTINGS,TN35 5DR
| Number: | 02048305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YODEN HOUSE,PETERLEE,SR8 1AL
| Number: | OC422044 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
25 OVERTON ROAD,LONDON,E10 7PR
| Number: | 07896582 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 ROMAN WAY INDUSTRIAL ESTATE,PRESTON,PR2 5BE
| Number: | 05943610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 NORREYS AVENUE,WOKINGHAM,RG40 1UG
| Number: | 11038955 |
| Status: | ACTIVE |
| Category: | Private Limited Company |