LENDLEASE E&C LEGACY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE E&C LEGACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE E&C LEGACY LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426141. The accounts status is FULL and accounts are next due on 31/03/2025.
LENDLEASE E&C LEGACY LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426141. The accounts status is FULL and accounts are next due on 31/03/2025.
LENDLEASE E&C LEGACY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 E&C LEGACY LIMITED (until 01/07/2016)
LEND LEASE E&C LEGACY LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED (until 25/02/2014)
CROSBY TWENTY SIX LIMITED (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY GORDON THOMAS | Nov 1975 | British | Director | 2015-02-23 | CURRENT |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2023-01-13 | CURRENT |
ANGELA GANGEMI | Dec 1979 | British | Director | 2023-01-13 | CURRENT |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
THANALAKSHMI JANANDRAN | Malaysian | Secretary | 2007-11-13 UNTIL 2013-08-16 | RESIGNED | |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2013-05-23 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2007-11-13 UNTIL 2011-04-20 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2017-01-27 UNTIL 2018-05-11 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2014-02-25 UNTIL 2014-06-09 | RESIGNED |
MR JAMES ROBERT WALSH | Apr 1986 | British | Director | 2014-02-25 UNTIL 2015-11-12 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2015-11-12 UNTIL 2019-03-14 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2015-11-12 | RESIGNED |
MR PASCAL THOMAS MITTERMAIER | Mar 1967 | German | Director | 2014-02-25 UNTIL 2014-10-15 | RESIGNED |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2018-06-04 UNTIL 2022-08-26 | RESIGNED |
MR ROBERT ADAM HEASMAN | Oct 1974 | British | Director | 2014-02-25 UNTIL 2018-06-11 | 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 2014-02-25 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-05-22 UNTIL 2022-01-31 | RESIGNED |
LINDA JO-ANNE BROWN | Nov 1979 | Australian | Director | 2021-03-12 UNTIL 2023-01-13 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2007-11-13 UNTIL 2008-11-30 | RESIGNED |
MRS KIRSTEN LISA WHITE | Oct 1970 | British | Director | 2019-03-13 UNTIL 2021-03-12 | 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 |