- Company search
- LENDLEASE (ELEPHANT & CASTLE) LIMITED
LENDLEASE (ELEPHANT & CASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE (ELEPHANT & CASTLE) LIMITED
COMPANY NUMBER
07196467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2010
(14 years and 1 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2010
01/07/2016
LEND LEASE (ELEPHANT & CASTLE) LIMITED
Previous Names
19/03/2010 01/07/2016 LEND LEASE (ELEPHANT & CASTLE) LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
20 Triton Street Regent's Place
London
NW1 3BF
Telephone: 34309000
Credit Risk Overview
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Active - Accounts Filed | View Report |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2021 - Present (3 years and 2 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 17 |
View Report |
12/01/2023 - Present (1 years and 3 months) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 14 |
View Report |
12/01/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
19/03/2010 - Present (14 years and 1 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 35 |
View Report |
19/03/2010 - 01/11/2013 (3 years and 7 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Confirmation Statement (CS01) |
|
other |
15/01/2023 | Termination of appointment of director (TM01) |
|
officers |
15/01/2023 | Appointment of director (AP01) |
|
officers |
15/01/2023 | Appointment of director (AP01) |
|
officers |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
12/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
28/08/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
31/01/2022 | Termination of appointment of director (TM01) |
|
officers |
23/09/2021 | Annual Accounts. (AA) |
|
accounts |
29/03/2021 | Confirmation Statement (CS01) |
|
other |
12/03/2021 | Appointment of director (AP01) |
|
officers |
12/03/2021 | Termination of appointment of director (TM01) |
|
officers |
24/02/2021 | Appointment of director (AP01) |
|
officers |
19/02/2021 | Termination of appointment of director (TM01) |
|
officers |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
30/04/2020 | Change of director’s details (CH01) |
|
officers |
17/04/2020 | Confirmation Statement (CS01) |
|
other |
16/12/2019 | Termination of appointment of director (TM01) |
|
officers |
23/08/2019 | Annual Accounts. (AA) |
|
accounts |
25/03/2019 | Termination of appointment of director (TM01) |
|
officers |
25/03/2019 | Confirmation Statement (CS01) |
|
other |
15/03/2019 | Appointment of director (AP01) |
|
officers |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
18/06/2018 | Appointment of director (AP01) |
|
officers |
18/06/2018 | Appointment of director (AP01) |
|
officers |
12/06/2018 | Termination of appointment of director (TM01) |
|
officers |
04/06/2018 | Appointment of director (AP01) |
|
officers |
22/05/2018 | Appointment of director (AP01) |
|
officers |
14/05/2018 | Termination of appointment of director (TM01) |
|
officers |
22/03/2018 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
07/09/2017 | Termination of appointment of director (TM01) |
|
officers |
22/03/2017 | Confirmation Statement (CS01) |
|
other |
27/01/2017 | Appointment of director (AP01) |
|
officers |
22/12/2016 | Annual Accounts. (AA) |
|
accounts |
01/07/2016 | No description (RESOLUTIONS) |
|
other |
15/04/2016 | Annual Return (AR01) |
|
returns |
29/02/2016 | Annual Accounts. (AA) |
|
accounts |
24/11/2015 | Appointment of director (AP01) |
|
officers |
23/11/2015 | Termination of appointment of director (TM01) |
|
officers |
23/11/2015 | Termination of appointment of director (TM01) |
|
officers |
28/08/2015 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
28/08/2015 | Termination of appointment of secretary (TM02) |
|
officers |
21/08/2015 | No description (RESOLUTIONS) |
|
other |
20/03/2015 | Annual Return (AR01) |
|
returns |
29/12/2014 | Appointment of director (AP01) |
|
officers |
15/10/2014 | Termination of appointment of director (TM01) |
|
officers |
01/10/2014 | Annual Accounts. (AA) |
|
accounts |
10/07/2014 | Appointment of director (AP01) |
|
officers |
02/07/2014 | Termination of appointment of director (TM01) |
|
officers |
16/04/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/04/2014 | Annual Return (AR01) |
|
returns |
07/03/2014 | Appointment of corporate secretary (AP04) |
|
officers |
17/02/2014 | Annual Accounts. (AA) |
|
accounts |
27/11/2013 | Termination of appointment of director (TM01) |
|
officers |
27/11/2013 | Appointment of director (AP01) |
|
officers |
29/08/2013 | Termination of appointment of secretary (TM02) |
|
officers |
12/08/2013 | Termination of appointment of director (TM01) |
|
officers |
12/08/2013 | Termination of appointment of director (TM01) |
|
officers |
09/08/2013 | Termination of appointment of director (TM01) |
|
officers |
07/08/2013 | Appointment of director (AP01) |
|
officers |
07/08/2013 | Appointment of director (AP01) |
|
officers |
07/08/2013 | Appointment of director (AP01) |
|
officers |
05/08/2013 | Change of director’s details (CH01) |
|
officers |
20/03/2013 | Change of director’s details (CH01) |
|
officers |
20/03/2013 | Change of director’s details (CH01) |
|
officers |
20/03/2013 | Annual Return (AR01) |
|
returns |
04/03/2013 | Annual Accounts. (AA) |
|
accounts |
08/11/2012 | Termination of appointment of director (TM01) |
|
officers |
09/10/2012 | Appointment of director (AP01) |
|
officers |
02/07/2012 | Termination of appointment of director (TM01) |
|
officers |
21/03/2012 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
20/03/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
19/03/2012 | Change of secretary’s details (CH03) |
|
officers |
19/03/2012 | Annual Return (AR01) |
|
returns |
16/03/2012 | Annual Accounts. (AA) |
|
accounts |
10/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
10/10/2011 | Change of registered office address (AD01) |
|
registeredAddress |
16/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
31/03/2011 | Annual Return (AR01) |
|
returns |
09/02/2011 | Appointment of director (AP01) |
|
officers |
23/07/2010 | Appointment of director (AP01) |
|
officers |
24/03/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/03/2010 | Appointment of director (AP01) |
|
officers |
19/03/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: Linda Jo-Anne Brown (928074789) has left the board |
Date: 18/01/2023 | Event: New Board Member Louise Nicola Bramble (925641106) Appointed |
Date: 18/01/2023 | Event: New Board Member Angela Gangemi (930424846) Appointed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: Kristy Sheridan Lansdown (924705323) has left the board |
Date: 02/02/2022 | Event: John David Clark (922423901) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Linda Jo-Anne Brown (928074789) Appointed |
Date: 26/02/2021 | Event: New Board Member Peter Dominic Leonard (928004887) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Jonathan Michael Emery (922379967) has left the board |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 19/03/2019 | Event: New Board Member Kirsten Lisa White (913463858) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Board Member Jonathan Michael Emery (922379967) Appointed |
Date: 20/06/2018 | Event: New Board Member Justin Davies (924751854) Appointed |
Date: 14/06/2018 | Event: Robert Adam Heasman (918322988) has left the board |
Date: 07/06/2018 | Event: New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
Date: 31/05/2018 | Event: John David Clark (924665079) has left the board |
Date: 31/05/2018 | Event: New Board Member John David Clark (922423901) Appointed |
Date: 24/05/2018 | Event: New Board Member John David Clark (924665079) Appointed |
Date: 16/05/2018 | Event: Rebecca Seeley (921772267) has left the board |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Edward Anthony Mayes (919373614) has left the board |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Board Member Rebecca Seeley (921772267) Appointed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Board Member Georgina Jane Scott (912910755) Appointed |
Date: 25/11/2015 | Event: Claire Marianne Pettett (917534920) has left the board |
Date: 25/11/2015 | Event: James Robert Walsh (918041129) has left the board |
Date: 02/09/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
Date: 04/08/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572900) has left the board |
Date: 04/08/2015 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: New Board Member Edward Anthony Mayes (919373614) Appointed |
Date: 17/10/2014 | Event: New Accounts filed |
Date: 17/10/2014 | Event: Pascal Thomas Mittermaier (917352824) has left the board |
Date: 18/07/2014 | Event: Claire Marianne Pettett (918923179) has left the board |
Date: 18/07/2014 | Event: New Board Member Claire Marianne Pettett (917534920) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier