LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989801. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989801. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 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 (LELLIOTT) LIMITED (until 01/07/2016)
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED (until 01/07/2016)
BOVIS LELLIOTT LIMITED (until 22/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
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 |
PETER ROY CHADWICK | May 1954 | Secretary | 1994-11-25 UNTIL 2003-10-13 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2003-10-13 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL HEYES | Feb 1975 | British | Director | 2014-08-01 UNTIL 2016-10-12 | RESIGNED |
MR MICHAEL CHARLES HOWES | Oct 1959 | British | Director | 2003-11-05 UNTIL 2006-11-17 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2012-12-19 UNTIL 2013-01-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-14 UNTIL 1994-11-25 | 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 |
PETER ROY CHADWICK | May 1954 | Director | 2003-10-13 UNTIL 2004-03-12 | RESIGNED | |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2014-06-30 UNTIL 2015-08-31 | RESIGNED |
LESLIE CHATFIELD | Apr 1946 | British | Director | 1994-11-25 UNTIL 2003-10-13 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2017-02-13 UNTIL 2018-02-20 | RESIGNED |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2021-12-14 UNTIL 2023-01-04 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-25 | RESIGNED | ||
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2018-02-20 UNTIL 2021-02-18 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-03-04 UNTIL 2021-12-14 | RESIGNED |
MR NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2014-07-31 UNTIL 2020-03-10 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2006-11-07 UNTIL 2008-09-08 | RESIGNED |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2005-08-05 UNTIL 2006-11-07 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2018-02-20 UNTIL 2020-03-05 | RESIGNED |
MR GORDON RAY | Sep 1960 | British | Director | 2015-09-04 UNTIL 2018-02-28 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1994-11-25 UNTIL 2003-10-31 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2001-06-28 UNTIL 2005-08-09 | RESIGNED |
PETER VARGA | Mar 1954 | Australian | Director | 2009-05-15 UNTIL 2010-12-10 | RESIGNED |
MR PAUL MURRAY JOHNSON | Jun 1960 | British | Director | 2006-09-11 UNTIL 2009-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction Holdings (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 |