LENDLEASE RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454066. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL 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 LIMITED (until 01/07/2016)
CROSBY HOMES LIMITED (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

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
DAVID RICHARD HOOPER May 1960 Secretary 1995-02-27 UNTIL 1997-07-25 RESIGNED
HARRY MERVYN JAMES MARCOUSE HARRIS Mar 1957 British Director 1998-02-04 UNTIL 2003-12-16 RESIGNED
PAMELA JANE MUNRO Jan 1970 British Director 2003-03-19 UNTIL 2004-08-12 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1994-07-01 UNTIL 1995-02-01 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
DAVID ANTHONY HUGILL Mar 1937 British Director RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director 1994-06-06 UNTIL 1998-09-10 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 1994-03-07 UNTIL 2007-08-22 RESIGNED
MR ROBERT LENNOX Sep 1957 British Director 2001-11-01 UNTIL 2003-09-01 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
EAMONN MCINERNEY Jul 1966 British Director 2002-01-18 UNTIL 2003-09-01 RESIGNED
MR ROBERT HORACE SYDNEY HAWLEY Nov 1955 British Secretary 1994-05-01 UNTIL 1995-02-27 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Secretary RESIGNED
MR DAVID BROOKES Jun 1966 British Secretary 1998-01-19 UNTIL 2004-05-21 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1997-07-26 UNTIL 1998-01-19 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2004-08-04 UNTIL 2011-09-30 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1993-12-08 UNTIL 2005-07-08 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
KAREN LILIAN ANDERSON Aug 1961 British Director 2002-12-10 UNTIL 2006-10-31 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
FRANCES ELIZABETH CONNOP Oct 1974 British Director 2002-02-22 UNTIL 2004-03-19 RESIGNED
MR ANTHONY EDWARD COARD Jun 1955 British Director RESIGNED
MR NIGEL HAWKEN Feb 1954 British Director 2001-11-23 UNTIL 2008-07-01 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR JOHN JUSTIN BROWN May 1965 British Director 2001-05-01 UNTIL 2008-09-30 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 1998-01-19 UNTIL 2004-05-21 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-01-19 UNTIL 2008-11-30 RESIGNED
MR BARRY ROBERT BLACKMAN Sep 1951 British Director 1995-11-01 UNTIL 1998-02-04 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
MR JONATHAN WILLIAM ANDREWS Oct 1963 British Director 2001-11-23 UNTIL 2003-12-16 RESIGNED
JANE COX Sep 1968 British Director 2008-01-01 UNTIL 2009-06-30 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2000-10-10 UNTIL 2002-09-30 RESIGNED
ROGER WILLIAM HENDERSON Feb 1958 British Director 1999-02-08 UNTIL 2004-02-27 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
DAVID RICHARD HOOPER May 1960 Director 1995-02-27 UNTIL 1997-07-25 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
MR KEITH DAVID PEPPERDINE Feb 1959 British Director 1995-05-09 UNTIL 2000-10-10 RESIGNED
MR KEITH DAVID PEPPERDINE Feb 1959 British Director 2001-11-23 UNTIL 2006-05-19 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 UNTIL 2024-03-08 RESIGNED
MR KENNETH ROBERT MOSSMAN Jan 1957 British Director 2001-11-23 UNTIL 2007-05-04 RESIGNED
NICHOLAS ROBERT MISSELKE Dec 1962 British Director 2000-03-20 UNTIL 2001-05-14 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 CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE (ELEPHANT & CASTLE) 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