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 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
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)
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 |