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 - LONDON

This company is listed in the following categories:
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)
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

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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

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