LENDLEASE (ELEPHANT & CASTLE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE (ELEPHANT & CASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE (ELEPHANT & CASTLE) LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196467. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE (ELEPHANT & CASTLE) 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 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE (ELEPHANT & CASTLE) LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2023-01-12 CURRENT
ANGELA GANGEMI Dec 1979 British Director 2023-01-12 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR EDWARD ANTHONY MAYES Mar 1972 British Director 2014-11-01 UNTIL 2017-09-07 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2019-03-13 UNTIL 2021-03-12 RESIGNED
THANALAKSHMI JANANDRAN Secretary 2010-03-19 UNTIL 2013-08-16 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2010-07-23 UNTIL 2012-10-31 RESIGNED
MR JAMES ROBERT WALSH Apr 1986 British Director 2013-08-01 UNTIL 2015-10-30 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2017-01-27 UNTIL 2018-05-11 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-07-25 UNTIL 2014-06-09 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2015-10-30 UNTIL 2019-03-14 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2010-03-19 UNTIL 2013-08-02 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2015-10-30 RESIGNED
MR PASCAL THOMAS MITTERMAIER Mar 1967 German Director 2013-07-25 UNTIL 2014-10-15 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2018-06-04 UNTIL 2022-08-26 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2018-06-18 UNTIL 2019-12-13 RESIGNED
MR ROBERT ADAM HEASMAN Oct 1974 British Director 2013-08-15 UNTIL 2018-06-11 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2012-09-06 UNTIL 2013-08-12 RESIGNED
MR ROBERT JOHN DECK Jun 1959 Australian Director 2011-02-08 UNTIL 2013-07-26 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2018-06-18 UNTIL 2021-02-18 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2010-03-19 UNTIL 2013-11-01 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-22 UNTIL 2022-01-31 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2010-03-22 UNTIL 2012-06-30 RESIGNED
LINDA JO-ANNE BROWN Nov 1979 Australian Director 2021-03-12 UNTIL 2023-01-13 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
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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 (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCR LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NCR FINANCIAL SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
NCR UK GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active 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 CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects