LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426135. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426135. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 TWENTY FIVE LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED (until 01/07/2016)
CROSBY TWENTY FIVE LIMITED (until 14/10/2011)
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 |
---|---|---|---|---|---|
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2022-01-26 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2013-05-23 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2007-11-13 UNTIL 2011-04-20 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-03 UNTIL 2022-01-26 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2007-11-13 UNTIL 2008-11-30 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 UNTIL 2019-01-31 | RESIGNED |
THANALAKSHMI JANANDRAN | Malaysian | Secretary | 2007-11-13 UNTIL 2013-08-16 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | 2022-12-15 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | 2022-02-05 | 30-06-2021 | £100 Cash £100 equity |