LENDLEASE PERFORMANCE RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 04373286 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2002 |
| Age | 22 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE PERFORMANCE RETAIL LIMITED is an active private limited company with number 04373286. It was incorporated 22 years, 4 months, 3 days ago, on 13 February 2002. 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 PERFORMANCE RETAIL LIMITED |
| 2005-08-12 | LEND LEASE PERFORMANCE RETAIL LIMITED |
| 2002-04-10 | LEND LEASE (NO 4) LIMITED |
| 2002-02-13 | HACKREMCO (NO.1926) LIMITED |
Confirmation Statment
| Next due date | 08 Apr 2025 |
| Next made up | 25 Mar 2025 |
| Last made up | 25 Mar 2024 |
People
Director
Director
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 11 months, 16 days
Secretary
RESIGNEDAssigned on 10 Apr 2002
Resigned on 10 Mar 2003
Time on role 11 months
Secretary
RESIGNEDAssigned on 13 Jan 2005
Resigned on 16 Aug 2013
Time on role 8 years, 7 months, 3 days
Secretary
RESIGNEDAssigned on 22 Sep 2003
Resigned on 13 Jan 2005
Time on role 1 year, 3 months, 21 days
Secretary
RESIGNEDAssigned on 10 Mar 2003
Resigned on 22 Sep 2003
Time on role 6 months, 12 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE PERFORMANCE RETAIL LIMITED.
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