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 - LONDON

This company is listed in the following categories:
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)
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

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