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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
CHATSWORTH HOUSE RESIDENTIAL LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAND AIRE HOUSE RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND AIRE HOUSE COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELLIOT BECK HOMES LIMITED NEWCASTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RENTCO 247 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRAVEN HILL VILLAGE HOLDINGS LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
S J WHEATCROFT FINANCIAL CONSULTANTS LTD KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities