LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED was incorporated 53 years ago on 14/09/1970 and has the registered number: 00989307. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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 CONSTRUCTION NORTH WESTERN LIMITED (until 01/07/2016)
BOVIS CONSTRUCTION NORTH WESTERN LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM GILLIBRAND Apr 1986 British Director 2023-01-09 CURRENT
JONATHAN DAVID PETER LOSYK Aug 1965 British Director 2021-03-15 CURRENT
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-03-04 UNTIL 2021-12-14 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2003-10-13 UNTIL 2013-08-16 RESIGNED
LAURENCE JAMES CATCHPOLE Nov 1933 British Secretary RESIGNED
PETER ROY CHADWICK May 1954 Secretary 1995-05-01 UNTIL 2003-10-13 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 UNTIL 2021-02-18 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2000-07-01 UNTIL 2005-08-09 RESIGNED
RAYMOND ALBERT PHILLIPS Apr 1937 British Director RESIGNED
MR GORDON RAY Sep 1960 British Director 2016-10-12 UNTIL 2018-02-28 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 UNTIL 2020-03-05 RESIGNED
MR ALEKOS PANAYI Mar 1969 British Director 2005-08-05 UNTIL 2006-11-07 RESIGNED
HAYDN JONATHAN MURSELL Feb 1971 British Director 2006-11-07 UNTIL 2008-09-08 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2004-03-12 UNTIL 2006-03-14 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-07-31 UNTIL 2020-03-10 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2007-07-23 UNTIL 2009-05-15 RESIGNED
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-12-10 UNTIL 2014-07-31 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-09-08 UNTIL 2012-12-07 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Director 2006-03-14 UNTIL 2007-07-23 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2017-02-13 UNTIL 2018-02-20 RESIGNED
PETER ROY CHADWICK May 1954 Director 1995-05-01 UNTIL 2004-03-12 RESIGNED
LAURENCE JAMES CATCHPOLE Nov 1933 British Director RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-14 UNTIL 2023-01-04 RESIGNED
PETER VARGA Mar 1954 Australian Director 2009-05-15 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction (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
BOVIS ENGINEERING LIMITED LONDON ... FULL 4521 - Gen construction & civil engineer
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEBUT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEND LEASE DORMANT (NO 8) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 9) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
LENDLEASE THAMESMEAD HOLDINGS LLP LONDON ENGLAND Active DORMANT None Supplied
LENDLEASE THAMESMEAD DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied
THAMESMEAD WATERFRONT LLP LONDON ENGLAND Active FULL None Supplied