LENDLEASE DEPTFORD LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE DEPTFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEPTFORD LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953412. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE DEPTFORD 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 DEPTFORD LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
COLIN THOMAS MURPHY Mar 1966 Irish Director 2017-07-18 CURRENT
MRS CATRIONA MARGARET STUBBS Aug 1985 British Director 2024-05-01 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2021-06-08 UNTIL 2021-10-22 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-03-21 UNTIL 2015-08-28 RESIGNED
ANTHONY WILLIAM SMITH Jun 1987 British Director 2022-04-28 UNTIL 2022-04-28 RESIGNED
MS JANET HANNAH KIDNER Mar 1981 British Director 2015-09-07 UNTIL 2018-06-05 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-12-15 UNTIL 2018-05-01 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2014-03-21 UNTIL 2014-06-09 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2014-03-21 UNTIL 2015-06-15 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-12-15 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-04-28 UNTIL 2024-05-02 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2014-10-10 UNTIL 2015-09-02 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2018-06-19 UNTIL 2019-12-13 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2018-06-19 UNTIL 2021-02-18 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2014-03-21 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-01 UNTIL 2022-01-31 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
HALEFIELD SECURITIES 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 (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

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 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
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.