LENDLEASE DEPTFORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DEPTFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEPTFORD LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953412. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEPTFORD LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953412. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEPTFORD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE DEPTFORD LIMITED (until 01/07/2016)
LEND LEASE DEPTFORD LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-04-28 | CURRENT |
COLIN THOMAS MURPHY | Mar 1966 | Irish | Director | 2017-07-18 | CURRENT |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-05-01 UNTIL 2022-01-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-03-21 UNTIL 2015-08-28 | RESIGNED | ||
ANTHONY WILLIAM SMITH | Jun 1987 | British | Director | 2022-04-28 UNTIL 2022-04-28 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-12-15 UNTIL 2018-05-01 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2014-03-21 UNTIL 2014-06-09 | RESIGNED |
MR DAVID BROWELL REAY | May 1974 | British | Director | 2014-03-21 UNTIL 2015-06-15 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2016-12-15 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2021-06-08 UNTIL 2021-10-22 | RESIGNED |
MS JANET HANNAH KIDNER | Mar 1981 | British | Director | 2015-09-07 UNTIL 2018-06-05 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2018-06-19 UNTIL 2019-12-13 | RESIGNED |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2014-10-10 UNTIL 2015-09-02 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2018-06-19 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2014-03-21 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |