LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731928. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731928. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL (LANCASHIRE) 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 (LANCASHIRE) LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED (until 01/07/2016)
CROSBY HOMES (LANCASHIRE) LIMITED (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2021-12-16 | CURRENT |
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2021-12-16 | CURRENT |
STEPHEN JOHN MUTTOCK | Jan 1956 | British | Director | 2006-05-23 UNTIL 2009-06-30 | RESIGNED |
TIMOTHY SIMON THOMASON | Jan 1968 | British | Director | 2000-11-01 UNTIL 2003-02-27 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1999-03-12 UNTIL 2003-02-27 | RESIGNED |
NEIL CLIFFORD TAYLOR | Mar 1959 | British | Director | 2007-09-01 UNTIL 2009-01-31 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2000-05-05 UNTIL 2011-04-20 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-03 UNTIL 2018-04-23 | RESIGNED |
DAVID JOHN TEAGUE | Jun 1963 | British | Director | 2003-12-16 UNTIL 2009-01-31 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2003-02-27 UNTIL 2005-07-08 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2016-11-03 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-12 UNTIL 2005-07-08 | RESIGNED |
MR RICHARD EDWARD OAKES | Sep 1967 | British | Director | 2004-03-05 UNTIL 2006-05-19 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
PETER VINCENT VELLA | Jan 1966 | British | Director | 2006-09-28 UNTIL 2009-06-30 | RESIGNED |
PETER ROSS MCNEILLIE | Sep 1953 | British | Director | 2006-09-25 UNTIL 2007-10-18 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2013-12-20 UNTIL 2014-06-09 | RESIGNED |
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Secretary | 2003-12-16 UNTIL 2009-06-30 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-12 UNTIL 2005-07-08 | RESIGNED | |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Secretary | 2000-05-05 UNTIL 2003-02-27 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-03-12 UNTIL 2003-10-17 | RESIGNED | |
MR JOHN STEPHEN KENNY | Jan 1970 | British | Secretary | 2003-02-27 UNTIL 2003-09-24 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-07-08 UNTIL 2013-08-16 | RESIGNED |
JENNIFER DRAPER | Secretary | 2016-11-03 UNTIL 2016-12-21 | RESIGNED | ||
MR SIMON ROBERT BURROWS | May 1962 | British | Director | 2004-08-01 UNTIL 2005-09-26 | RESIGNED |
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Director | 2000-05-05 UNTIL 2009-06-30 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 2000-05-05 UNTIL 2010-07-31 | RESIGNED |
COLIN HART | Apr 1946 | British | Director | 2003-12-16 UNTIL 2006-05-19 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR IAIN CAMERON DAVIDSON | Sep 1959 | British | Director | 2001-08-31 UNTIL 2003-09-24 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 1999-03-12 UNTIL 1999-10-07 | 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 |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-04-23 UNTIL 2021-12-16 | RESIGNED |
MR NICHOLAS FRANK CARTER | Jan 1962 | British | Director | 2000-10-10 UNTIL 2002-09-30 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2013-05-23 | RESIGNED |
SIMON CHRISTOPHER BRIDGE | Feb 1960 | British | Director | 2006-05-23 UNTIL 2009-06-30 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2003-02-27 UNTIL 2008-11-30 | RESIGNED |
RALPH BACON | Jan 1960 | British | Director | 2001-05-01 UNTIL 2003-02-27 | RESIGNED |
MR ALAN JOHN AVEY | Nov 1970 | British | Director | 2013-12-20 UNTIL 2016-11-03 | RESIGNED |
JOHN CHARLES JARVIS | Jun 1961 | British | Director | 2000-07-03 UNTIL 2003-03-18 | RESIGNED |
MR JOHN STEPHEN KENNY | Jan 1970 | British | Director | 2002-05-01 UNTIL 2003-02-27 | RESIGNED |
ANTHONY ROY FOSTER | Oct 1964 | British | Director | 1999-10-06 UNTIL 2000-10-10 | RESIGNED |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-03 UNTIL 2021-12-16 | RESIGNED |
DAVID JOHN WALKER | Sep 1959 | British | Director | 2003-01-07 UNTIL 2003-08-26 | 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 |