LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442721. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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 CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED (until 01/07/2016)
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED (until 22/07/2011)
REDSTONE MANAGED SERVICES LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DAVID PETER LOSYK Aug 1965 British Director 2021-03-15 CURRENT
TOM GILLIBRAND Apr 1986 British Director 2023-01-09 CURRENT
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
DAVID SUTTON May 1963 British Director 2010-10-11 UNTIL 2011-01-31 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Secretary 1997-10-01 UNTIL 1998-02-10 RESIGNED
NICHOLAS PAUL TUNSTALL Dec 1957 British Director 1998-02-10 UNTIL 2006-07-19 RESIGNED
PETER ANDREW HAYES Mar 1956 Secretary 2006-11-01 UNTIL 2010-02-25 RESIGNED
CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL Sep 1951 Secretary 2006-07-19 UNTIL 2006-10-31 RESIGNED
THANALAKSHMI JANANDRAN Secretary 2010-10-11 UNTIL 2013-08-16 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2010-10-11 RESIGNED
MRS LYNN TUNSTALL Mar 1959 British Secretary 1998-04-04 UNTIL 2006-02-19 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 UNTIL 2020-03-05 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-03-04 UNTIL 2021-12-14 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-07-31 UNTIL 2020-03-10 RESIGNED
MR GORDON RAY Sep 1960 British Director 2016-10-12 UNTIL 2018-02-20 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-09-08 UNTIL 2010-10-11 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2006-07-19 UNTIL 2009-10-13 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-10-01 UNTIL 1997-10-01 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 UNTIL 2021-02-18 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2010-10-11 UNTIL 2012-12-07 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2010-10-11 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-10-11 UNTIL 2014-07-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2017-02-13 UNTIL 2018-02-20 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-14 UNTIL 2023-01-04 RESIGNED
MR MARK EDWARD BEECH Nov 1961 British Director 1997-10-01 UNTIL 1998-02-10 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 1997-10-01 UNTIL 1998-02-10 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2006-07-19 UNTIL 2009-04-28 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction (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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