LENDLEASE RESIDENTIAL (CG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL (CG) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (CG) LIMITED was incorporated 38 years ago on 10/04/1986 and has the registered number: 02009006. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RESIDENTIAL (CG) LIMITED was incorporated 38 years ago on 10/04/1986 and has the registered number: 02009006. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RESIDENTIAL (CG) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL (CG) PLC (until 01/07/2016)
LEND LEASE RESIDENTIAL (CG) PLC (until 01/07/2016)
THE CROSBY GROUP PLC (until 22/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DAVID SEYMOUR | May 1988 | British | Director | 2024-05-01 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
MARK JOHN PACKER | Secretary | 2017-03-22 UNTIL 2021-06-08 | RESIGNED | ||
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2018-06-19 UNTIL 2019-03-14 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2003-08-21 UNTIL 2005-07-08 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2005-07-08 UNTIL 2006-02-10 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2005-10-04 UNTIL 2008-03-28 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1992-12-01 UNTIL 2003-08-21 | RESIGNED |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-02-07 UNTIL 2024-05-02 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2021-06-08 UNTIL 2021-10-22 | RESIGNED |
MR KEITH DAVID PEPPERDINE | Feb 1959 | British | Director | 2005-09-26 UNTIL 2006-05-19 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-07-08 | RESIGNED | |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-09-16 UNTIL 2003-10-17 | RESIGNED | |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2015-10-30 | RESIGNED |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | RESIGNED | |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1995-06-13 UNTIL 1996-02-16 | RESIGNED |
NEIL CHRISTOPHER MARTIN | British | Secretary | 2005-07-08 UNTIL 2006-03-14 | RESIGNED | |
MR ROGER GORDON LEE | Feb 1951 | British | Secretary | 1996-02-16 UNTIL 1996-08-30 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
MS JENNIFER DRAPER | Secretary | 2015-08-28 UNTIL 2017-03-22 | RESIGNED | ||
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
MRS WENDY JOAN PRITCHARD | Jan 1951 | British | Secretary | 2004-01-20 UNTIL 2004-02-01 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 1994-07-01 UNTIL 2010-07-31 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2019-03-13 UNTIL 2023-09-29 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2003-01-07 UNTIL 2008-11-20 | RESIGNED |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2012-04-11 UNTIL 2013-08-12 | RESIGNED |
MR ROBERT JOHN DECK | Jun 1959 | Australian | Director | 2013-03-12 UNTIL 2013-07-26 | RESIGNED |
DR JOANNE MARIE DAY | Apr 1973 | British | Director | 2008-11-20 UNTIL 2011-09-30 | RESIGNED |
DAVID WILLIAM JACKSON | May 1944 | British | Director | RESIGNED | |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 UNTIL 2019-01-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-06-19 UNTIL 2022-02-02 | RESIGNED |
MR ANDREW JAMES CHORLEY | Dec 1975 | British | Director | 2014-12-02 UNTIL 2015-10-30 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2005-07-08 UNTIL 2006-10-18 | RESIGNED |
MR NICHOLAS FRANK CARTER | Jan 1962 | British | Director | 1993-05-01 UNTIL 2002-09-30 | RESIGNED |
MR ROBERT ADAM HEASMAN | Oct 1974 | British | Director | 2013-08-15 UNTIL 2017-01-27 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR GEOFFREY JACKSON-CLARK | Jan 1945 | British | Director | 1992-11-01 UNTIL 1993-06-17 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2017-01-27 UNTIL 2019-12-13 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2006-06-26 UNTIL 2012-10-31 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-03-28 UNTIL 2014-07-16 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2015-10-30 UNTIL 2017-01-27 | RESIGNED |
ANDREW GAVAN JINKS | May 1951 | British | Director | 2003-01-07 UNTIL 2007-08-22 | RESIGNED |
NICHOLAS PETER ROBINS | Apr 1962 | British | Director | 2006-03-26 UNTIL 2008-08-27 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2017-06-06 UNTIL 2018-05-09 | RESIGNED |
MALCOLM POWELL | Jan 1939 | British | Director | RESIGNED | |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1992-12-01 UNTIL 2005-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Residential Group (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |