LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769005. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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 (SPECIAL PROJECTS) LIMITED (until 01/07/2016)
CROSBY HOMES (SPECIAL PROJECTS) LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 2000-03-13 UNTIL 2000-06-22 RESIGNED
MR NIGEL HAWKEN Feb 1954 British Director 2001-05-01 UNTIL 2008-07-01 RESIGNED
JUSTINE SAMANTHA ELLIOTT Aug 1975 British Director 2007-05-15 UNTIL 2010-06-30 RESIGNED
PAUL MATTHEW WHITE May 1962 British Secretary 1996-09-19 UNTIL 1998-12-31 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Secretary 2001-02-01 UNTIL 2002-09-30 RESIGNED
IAN MARK RICK British Secretary 1998-12-31 UNTIL 1999-05-28 RESIGNED
PAMELA JANE MUNRO Jan 1970 British Secretary 2003-12-16 UNTIL 2004-08-12 RESIGNED
JULIAN MORRIS Sep 1961 British Secretary 1994-07-05 UNTIL 1995-02-01 RESIGNED
JULIAN MORRIS Sep 1961 British Secretary 1994-07-05 UNTIL 1996-09-19 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary 2000-06-26 UNTIL 2001-02-01 RESIGNED
MR MARK DAY Feb 1960 British Director RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
MR MARK DAY Feb 1960 British Secretary RESIGNED
RICHARD MARK DAVIES Nov 1965 British Secretary 1999-06-14 UNTIL 2000-03-31 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-05-28 UNTIL 2003-10-17 RESIGNED
FRANCES ELIZABETH CONNOP Oct 1974 British Director 2002-02-22 UNTIL 2004-03-19 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
JANE COX Sep 1968 British Director 2008-01-01 UNTIL 2009-06-30 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR JOHN JUSTIN BROWN May 1965 British Director 2005-05-25 UNTIL 2008-09-30 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2001-11-01 UNTIL 2004-05-21 RESIGNED
SIMON CHRISTOPHER BRIDGE Feb 1960 British Director 2006-05-23 UNTIL 2009-03-19 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-01-19 UNTIL 2008-11-30 RESIGNED
STEVEN JOHN BALDWINSON Jun 1956 British Director 1997-12-15 UNTIL 1998-11-26 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 2001-11-01 UNTIL 2003-12-16 RESIGNED
KAREN LILIAN ANDERSON Aug 1961 British Director 2002-12-10 UNTIL 2006-10-31 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 1997-04-15 UNTIL 2001-10-31 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director RESIGNED
MR JASON MARK COLLARD Jul 1967 British Director 2001-12-11 UNTIL 2003-01-07 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Director 1999-06-01 UNTIL 2000-03-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
CHRISTOPHER LAVELL Aug 1949 British Director 1996-12-16 UNTIL 1997-06-09 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 2001-11-01 UNTIL 2007-08-22 RESIGNED
MS SUSAN ELIZABETH JACQUEST Oct 1964 British Director 1996-12-20 UNTIL 1999-05-07 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2001-11-01 UNTIL 2010-07-31 RESIGNED
ROBERT LLEWELLYN HUDSON Dec 1943 British Director RESIGNED
PETER JULIAN HOSKINS Oct 1963 British Director 2002-10-24 UNTIL 2002-11-21 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1994-07-01 UNTIL 1995-02-01 RESIGNED
MICHELE HAYES Dec 1958 British Director 2002-10-24 UNTIL 2003-12-16 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 UNTIL 2024-03-08 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2004-08-04 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Bh) 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
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
BLFB LIMITED LONDON ENGLAND Active DORMANT 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
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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 RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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 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
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities