LENDLEASE RESIDENTIAL DIRECTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL DIRECTOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL DIRECTOR LIMITED was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802141. The accounts status is DORMANT and accounts are next due on 29/02/2024.
LENDLEASE RESIDENTIAL DIRECTOR LIMITED was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802141. The accounts status is DORMANT and accounts are next due on 29/02/2024.
LENDLEASE RESIDENTIAL DIRECTOR 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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL DIRECTOR LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL DIRECTOR LIMITED (until 01/07/2016)
CROSBY DIRECTOR LIMITED (until 25/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2021-12-16 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2021-12-16 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2006-05-02 UNTIL 2021-02-01 | RESIGNED | ||
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Director | 2006-05-02 UNTIL 2009-07-01 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2013-05-23 | RESIGNED |
DAVID JOHN TEAGUE | Jun 1963 | British | Director | 2006-05-02 UNTIL 2009-01-31 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2009-01-31 UNTIL 2011-04-20 | RESIGNED |
BENJAMIN MICHAEL O'ROUKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2021-02-18 UNTIL 2021-12-16 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-31 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 UNTIL 2019-01-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2021-02-18 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lend Lease Residential (North West) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENDLEASE RESIDENTIAL DIRECTOR LIMITED | 2018-02-28 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LEND LEASE RESIDENTIAL DIRECTOR LIMITED | 2016-04-06 | 31-05-2015 | £1 equity |
Dormant Company Accounts - LEND LEASE RESIDENTIAL DIRECTOR LIMITED | 2015-01-24 | 31-05-2014 | £1 equity |