LENDLEASE SOLIHULL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LENDLEASE SOLIHULL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE SOLIHULL LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458451. The accounts status is DORMANT.
LENDLEASE SOLIHULL LIMITED was incorporated 26 years ago on 31/10/1997 and has the registered number: 03458451. The accounts status is DORMANT.
LENDLEASE SOLIHULL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-10-20 | CURRENT |
| MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2016-10-20 | CURRENT |
| DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 2000-06-22 UNTIL 2002-11-15 | RESIGNED |
| DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-12-15 UNTIL 2000-04-28 | RESIGNED |
| JEFFREY NICHOLAS PEERS | Jun 1967 | Australian | Director | 2006-02-02 UNTIL 2007-11-12 | RESIGNED |
| MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2008-07-11 | RESIGNED |
| ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-11-12 UNTIL 2008-11-20 | RESIGNED |
| MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-11-15 UNTIL 2006-02-10 | RESIGNED |
| MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-11-20 UNTIL 2009-06-18 | RESIGNED |
| ALISON LOUISE GOUGH | British | Director | 1999-07-13 UNTIL 2003-03-10 | RESIGNED | |
| PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 1997-12-23 UNTIL 2000-06-30 | RESIGNED |
| MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2009-06-18 UNTIL 2018-05-09 | RESIGNED |
| MR IAN MARSHALL | May 1947 | British | Director | 1997-12-23 UNTIL 1999-10-15 | RESIGNED |
| DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2008-11-20 | RESIGNED |
| THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-31 UNTIL 1997-12-23 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-31 UNTIL 1997-12-23 | RESIGNED | ||
| NEIL CHRISTOPHER MARTIN | British | Secretary | 2003-09-22 UNTIL 2006-03-14 | RESIGNED | |
| MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2009-10-14 UNTIL 2012-06-30 | RESIGNED |
| MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2009-08-05 UNTIL 2014-12-12 | RESIGNED |
| JEREMY DAVID MARVEN COLLINS | Mar 1960 | British | Director | 2002-11-15 UNTIL 2004-02-10 | RESIGNED |
| ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | 1997-12-23 UNTIL 2001-12-31 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
| MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2008-11-20 UNTIL 2009-06-18 | RESIGNED |
| MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-06-18 UNTIL 2009-08-05 | RESIGNED |
| MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2006-02-02 UNTIL 2007-07-23 | RESIGNED |
| PATRICIA MARGARET DAVIDSON | British | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
| MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
| JENNIFER DRAPER | Secretary | 2016-10-20 UNTIL 2016-12-21 | RESIGNED | ||
| PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1997-12-23 UNTIL 1998-12-07 | RESIGNED |
| ALISON LOUISE GOUGH | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED | |
| SUSAN PATRICIA NICKLIN | British | Secretary | 2003-03-10 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lendlease 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 |