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 - 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) 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

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
THE CENTRE FOR LITERACY IN PRIMARY EDUCATION Active SMALL 85200 - Primary education
SHELL VENTURES NEW ZEALAND LIMITED Active FULL 70100 - Activities of head offices
THE BOTLEY DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AVOCET DESIGN & CONSULTANCY SERVICES LIMITED LONDON Dissolved... MICRO ENTITY 31090 - Manufacture of other furniture
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
AVOCET BESPOKE LIMITED LONDON Active MICRO ENTITY 31090 - Manufacture of other furniture
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
LAMINGTON LONDON LTD HATCH END ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
H4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
BDC PHASE 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

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

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.