LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED was incorporated 69 years ago on 20/10/1954 and has the registered number: 00539476. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED (until 01/07/2016)
CROSBY LEND LEASE CONSTRUCTION LIMITED (until 14/10/2011)
BERKELEY CONSTRUCTION LIMITED (until 11/07/2005)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 UNTIL 2005-07-08 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-23 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-09-30 UNTIL 2016-11-03 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 1994-07-01 UNTIL 2002-09-30 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-09-30 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 1994-05-01 UNTIL 2002-09-30 RESIGNED
MALCOLM POWELL Jan 1939 British Director RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-11 UNTIL 2005-07-08 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2002-09-30 UNTIL 2005-07-08 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1997-01-02 UNTIL 1999-01-31 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2005-07-08 UNTIL 2011-04-20 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1992-12-01 UNTIL 2005-07-08 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2005-07-08 UNTIL 2010-07-31 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 UNTIL 2024-03-08 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GEORGE WIMPEY CITY 2 LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE WIMPEY CITY LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
GLOBE ROAD LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GN TOWER LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GW CITY VENTURES LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
CIRCLE LIVING LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DARLINGTON 1883 LIMITED DARLINGTON Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied