LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731928. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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 RESIDENTIAL (LANCASHIRE) LIMITED (until 01/07/2016)
CROSBY HOMES (LANCASHIRE) LIMITED (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
STEPHEN JOHN MUTTOCK Jan 1956 British Director 2006-05-23 UNTIL 2009-06-30 RESIGNED
TIMOTHY SIMON THOMASON Jan 1968 British Director 2000-11-01 UNTIL 2003-02-27 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1999-03-12 UNTIL 2003-02-27 RESIGNED
NEIL CLIFFORD TAYLOR Mar 1959 British Director 2007-09-01 UNTIL 2009-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2000-05-05 UNTIL 2011-04-20 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2003-12-16 UNTIL 2009-01-31 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2003-02-27 UNTIL 2005-07-08 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
MR RICHARD EDWARD OAKES Sep 1967 British Director 2004-03-05 UNTIL 2006-05-19 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
PETER VINCENT VELLA Jan 1966 British Director 2006-09-28 UNTIL 2009-06-30 RESIGNED
PETER ROSS MCNEILLIE Sep 1953 British Director 2006-09-25 UNTIL 2007-10-18 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-20 UNTIL 2014-06-09 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 2003-12-16 UNTIL 2009-06-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-12 UNTIL 2005-07-08 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Secretary 2000-05-05 UNTIL 2003-02-27 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-03-12 UNTIL 2003-10-17 RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Secretary 2003-02-27 UNTIL 2003-09-24 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 2004-08-01 UNTIL 2005-09-26 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2000-05-05 UNTIL 2009-06-30 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2000-05-05 UNTIL 2010-07-31 RESIGNED
COLIN HART Apr 1946 British Director 2003-12-16 UNTIL 2006-05-19 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR IAIN CAMERON DAVIDSON Sep 1959 British Director 2001-08-31 UNTIL 2003-09-24 RESIGNED
DAVID PETER DARBY May 1950 British Director 1999-03-12 UNTIL 1999-10-07 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2000-10-10 UNTIL 2002-09-30 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-23 RESIGNED
SIMON CHRISTOPHER BRIDGE Feb 1960 British Director 2006-05-23 UNTIL 2009-06-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2003-02-27 UNTIL 2008-11-30 RESIGNED
RALPH BACON Jan 1960 British Director 2001-05-01 UNTIL 2003-02-27 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
JOHN CHARLES JARVIS Jun 1961 British Director 2000-07-03 UNTIL 2003-03-18 RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Director 2002-05-01 UNTIL 2003-02-27 RESIGNED
ANTHONY ROY FOSTER Oct 1964 British Director 1999-10-06 UNTIL 2000-10-10 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2003-01-07 UNTIL 2003-08-26 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) 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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