LENDLEASE RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454066. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL LIMITED was incorporated 44 years ago on 15/10/1979 and has the registered number: 01454066. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 RESIDENTIAL LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL LIMITED (until 01/07/2016)
CROSBY HOMES LIMITED (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2021-12-16 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2021-12-16 | CURRENT |
ROGER WILLIAM HENDERSON | Feb 1958 | British | Director | 1999-02-08 UNTIL 2004-02-27 | RESIGNED |
MR KEITH DAVID PEPPERDINE | Feb 1959 | British | Director | 2001-11-23 UNTIL 2006-05-19 | RESIGNED |
MR KENNETH ROBERT MOSSMAN | Jan 1957 | British | Director | 2001-11-23 UNTIL 2007-05-04 | RESIGNED |
NICHOLAS ROBERT MISSELKE | Dec 1962 | British | Director | 2000-03-20 UNTIL 2001-05-14 | RESIGNED |
EAMONN MCINERNEY | Jul 1966 | British | Director | 2002-01-18 UNTIL 2003-09-01 | RESIGNED |
HARRY MERVYN JAMES MARCOUSE HARRIS | Mar 1957 | British | Director | 1998-02-04 UNTIL 2003-12-16 | RESIGNED |
PAMELA JANE MUNRO | Jan 1970 | British | Director | 2003-03-19 UNTIL 2004-08-12 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1994-07-01 UNTIL 1995-02-01 | RESIGNED |
DAVID ANTHONY HUGILL | Mar 1937 | British | Director | RESIGNED | |
DAVID WILLIAM JACKSON | May 1944 | British | Director | 1994-06-06 UNTIL 1998-09-10 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | RESIGNED | |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-03 UNTIL 2021-12-16 | RESIGNED |
JOHN RICHARD JACOBS | May 1944 | British | Director | RESIGNED | |
MR ROBERT LENNOX | Sep 1957 | British | Director | 2001-11-01 UNTIL 2003-09-01 | RESIGNED |
ANDREW GAVAN JINKS | May 1951 | British | Director | 1994-03-07 UNTIL 2007-08-22 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-07-08 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-07-08 UNTIL 2013-08-16 | RESIGNED |
MR ROBERT HORACE SYDNEY HAWLEY | Nov 1955 | British | Secretary | 1994-05-01 UNTIL 1995-02-27 | RESIGNED |
MR BRIAN RICHARD DAVIES | Sep 1954 | British | Secretary | RESIGNED | |
JENNIFER DRAPER | Secretary | 2016-11-03 UNTIL 2016-12-21 | RESIGNED | ||
MR DAVID BROOKES | Jun 1966 | British | Secretary | 1998-01-19 UNTIL 2004-05-21 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1997-07-26 UNTIL 1998-01-19 | RESIGNED | |
DAVID RICHARD HOOPER | May 1960 | Secretary | 1995-02-27 UNTIL 1997-07-25 | RESIGNED | |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2007-01-19 UNTIL 2008-11-30 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1993-12-08 UNTIL 2005-07-08 | RESIGNED |
DR JOANNE MARIE DAY | Apr 1973 | British | Director | 2004-08-04 UNTIL 2011-09-30 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 UNTIL 2019-01-31 | RESIGNED |
FRANCES ELIZABETH CONNOP | Oct 1974 | British | Director | 2002-02-22 UNTIL 2004-03-19 | RESIGNED |
MR ANTHONY EDWARD COARD | Jun 1955 | British | Director | RESIGNED | |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-04-23 UNTIL 2021-12-16 | RESIGNED |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
MR NICHOLAS FRANK CARTER | Jan 1962 | British | Director | 2000-10-10 UNTIL 2002-09-30 | RESIGNED |
MR DAVID BROOKES | Jun 1966 | British | Director | 1998-01-19 UNTIL 2004-05-21 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
MR BARRY ROBERT BLACKMAN | Sep 1951 | British | Director | 1995-11-01 UNTIL 1998-02-04 | RESIGNED |
MR ALAN JOHN AVEY | Nov 1970 | British | Director | 2013-12-20 UNTIL 2016-11-03 | RESIGNED |
MR JONATHAN WILLIAM ANDREWS | Oct 1963 | British | Director | 2001-11-23 UNTIL 2003-12-16 | RESIGNED |
KAREN LILIAN ANDERSON | Aug 1961 | British | Director | 2002-12-10 UNTIL 2006-10-31 | RESIGNED |
MR JOHN JUSTIN BROWN | May 1965 | British | Director | 2001-05-01 UNTIL 2008-09-30 | RESIGNED |
MR NIGEL HAWKEN | Feb 1954 | British | Director | 2001-11-23 UNTIL 2008-07-01 | RESIGNED |
JANE COX | Sep 1968 | British | Director | 2008-01-01 UNTIL 2009-06-30 | RESIGNED |
DAVID RICHARD HOOPER | May 1960 | Director | 1995-02-27 UNTIL 1997-07-25 | RESIGNED | |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2016-11-03 | RESIGNED |
MR KEITH DAVID PEPPERDINE | Feb 1959 | British | Director | 1995-05-09 UNTIL 2000-10-10 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Residential (Cg) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |