LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05473069. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE RESIDENTIAL GROUP (EUROPE) 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 30/06/2022 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 GROUP (EMEA) LIMITED (until 01/07/2016)
CROSBY LEND LEASE GROUP LIMITED (until 11/03/2011)
LEND LEASE CROSBY GROUP LIMITED (until 12/05/2006)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-07 UNTIL 2024-05-02 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-06-06 UNTIL 2005-06-17 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2007-06-28 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2013-08-16 RESIGNED
NEIL CHRISTOPHER MARTIN British Secretary 2005-06-17 UNTIL 2006-03-14 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2005-07-08 UNTIL 2010-07-31 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2011-04-20 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2007-08-03 UNTIL 2011-04-20 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2005-06-17 UNTIL 2005-10-04 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2017-03-02 UNTIL 2023-09-29 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2008-03-28 UNTIL 2014-06-09 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2017-03-02 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-06-06 UNTIL 2005-06-17 RESIGNED
THOMAS WILLIAM LEE Oct 1972 Australian Director 2005-10-04 UNTIL 2008-03-28 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2006-03-20 UNTIL 2012-10-31 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2012-04-11 UNTIL 2013-09-30 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2005-07-08 UNTIL 2007-08-03 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2017-03-02 UNTIL 2019-12-13 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 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 2013-10-01 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2020-07-20 UNTIL 2022-02-02 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2005-06-17 UNTIL 2008-07-11 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2005-07-08 UNTIL 2007-08-03 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-08-03 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Holdings 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
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
SULO UK LIMITED BIRMINGHAM Dissolved... SMALL 46900 - Non-specialised wholesale trade
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEND LEASE RESIDENTIAL: ASK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
CHATSWORTH HOUSE RESIDENTIAL LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAND AIRE HOUSE COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEMBERSTONE REVERSIONS (6) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE REVERSIONS (5) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied