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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
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
ABC5678 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CONSTRUCTIVE ENERGY SOLUTIONS LIMITED BESSBOROUGH ROAD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MURRAY-JOHNSON CONSULTANTS LIMITED HARROW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIME PROPERTY & CONSTRUCTION LIMITED LONDON Dissolved... SMALL 41201 - Construction of commercial buildings
ELLIOTT THOMAS GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ELWICK PLACE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
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
HYPE HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
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