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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
PURSUING INDEPENDENT PATHS LONDON ENGLAND Active FULL 86900 - Other human health activities
SHELL VENTURES NEW ZEALAND LIMITED Active FULL 70100 - Activities of head offices
EMBERCOMBE EXETER Active MICRO ENTITY 85590 - Other education n.e.c.
EPHESEA UK LLANIDLOES Active FULL 94990 - Activities of other membership organizations n.e.c.
THE BOTLEY DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
AVOCET DESIGN & CONSULTANCY SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 31090 - Manufacture of other furniture
ONE THE ELEPHANT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOTLEY DEVMANCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP LONDON ENGLAND Active FULL None Supplied