LENDLEASE PERFORMANCE RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE PERFORMANCE RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE PERFORMANCE RETAIL LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373286. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE PERFORMANCE RETAIL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE PERFORMANCE RETAIL LIMITED (until 01/07/2016)
LEND LEASE (NO 4) LIMITED (until 12/08/2005)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDRAS LOVATT Nov 1988 British Director 2022-06-30 CURRENT
MR DIGBY NICKLIN Feb 1969 British Director 2007-07-23 UNTIL 2009-05-01 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-01-13 UNTIL 2013-08-16 RESIGNED
SUSAN PATRICIA NICKLIN British Secretary 2003-03-10 UNTIL 2003-09-22 RESIGNED
NEIL CHRISTOPHER MARTIN British Secretary 2003-09-22 UNTIL 2005-01-13 RESIGNED
PATRICIA MARGARET DAVIDSON British Secretary 2002-04-10 UNTIL 2003-03-10 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2005-07-19 UNTIL 2007-07-23 RESIGNED
MISS JESSICA MARY WALKER Jun 1983 Australian Director 2020-07-16 UNTIL 2022-06-30 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2008-03-28 UNTIL 2009-06-18 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2012-06-01 UNTIL 2014-01-22 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2002-04-10 UNTIL 2006-02-10 RESIGNED
JOHN CONRAD PEACOCK Jun 1961 British Director 2002-04-10 UNTIL 2006-01-30 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2017-02-08 UNTIL 2021-10-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-02-13 UNTIL 2002-04-10 RESIGNED
MR SCOTT RICHARD MOSELY Jan 1973 British Director 2009-06-18 UNTIL 2011-02-07 RESIGNED
MISS CHERYL ANN LANE Mar 1972 British Director 2016-03-17 UNTIL 2020-07-16 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2013-10-30 UNTIL 2016-03-17 RESIGNED
THOMAS WILLIAM LEE Oct 1972 Australian Director 2006-02-02 UNTIL 2008-03-28 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2008-11-20 UNTIL 2009-06-18 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-18 UNTIL 2011-10-04 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2013-10-30 UNTIL 2016-02-12 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-02-07 UNTIL 2013-01-16 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2007-07-23 UNTIL 2008-11-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-13 UNTIL 2002-04-10 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PARK PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LENDLEASE PERFORMANCE RETAIL LIMITED 2022-10-21 30-06-2022 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE TIMBERYARD PLOTS 1&3 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 LP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LRIP E&C H7 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP LONDON ENGLAND Active FULL None Supplied