LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08980073. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED was incorporated 10 years ago on 04/04/2014 and has the registered number: 08980073. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE (E&C) OVERRIDING LEASE COMPANY 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) OVERRIDING LEASE COMPANY LIMITED (until 01/07/2016)
LEND LEASE (E&C) OVERRIDING LEASE COMPANY 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 |
---|---|---|---|---|---|
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2023-01-09 | CURRENT |
MRS KIRSTEN LISA WHITE | Oct 1970 | British | Director | 2019-03-13 UNTIL 2021-03-12 | RESIGNED |
MR JAMES ROBERT WALSH | Apr 1986 | British | Director | 2014-04-04 UNTIL 2015-10-30 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2014-04-04 UNTIL 2014-06-09 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2015-10-30 UNTIL 2019-03-14 | 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 | 2014-04-04 UNTIL 2014-10-15 | RESIGNED |
MR EDWARD ANTHONY MAYES | Mar 1972 | British | Director | 2014-11-01 UNTIL 2017-09-07 | RESIGNED |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2018-06-04 UNTIL 2022-08-26 | RESIGNED |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2022-01-27 UNTIL 2024-03-08 | RESIGNED |
MR ROBERT ADAM HEASMAN | Oct 1974 | British | Director | 2014-04-04 UNTIL 2018-06-11 | RESIGNED |
LINDA JO-ANNE BROWN | Nov 1979 | Australian | Director | 2021-03-12 UNTIL 2022-01-27 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-04-04 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease (Elephant & Castle) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | 2023-01-21 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | 2016-01-30 | 30-06-2015 | £100 equity |