Company NameLendlease Construction Holdings (Europe) Limited
Company StatusActive
Company Number00231889
CategoryPrivate Limited Company
Incorporation Date11 July 1928 (92 years, 1 month ago)
Previous NamesBovis Lend Lease Holdings Limited and Lend Lease Construction Holdings (Emea) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Christopher Martin
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(85 years, 10 months after company formation)
Appointment Duration6 years, 3 months
RoleMd Construction Lend Lease Emea
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameMark John Packer
StatusCurrent
Appointed03 April 2017(88 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Peter Dominic Leonard
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Claire Marianne Pettett
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(89 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Simon William Gorski
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(90 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleExecutive General Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameMr Richard Myles Dawborn
NationalityBritish
StatusResigned
Appointed13 July 1991(63 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreloen Rusper Road
Ifield
Crawley
West Sussex
RH11 0LN
Secretary NameJudith Irene Rosamund Atkins
NationalityBritish
StatusResigned
Appointed01 September 1992(64 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address11 Aberavon Road
London
E3 5AR
Director NameMiss Patricia Ann Aluisi
Date of BirthAugust 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 1995(66 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1997)
RoleAttorney
Correspondence Address76 Cadogan Place
London
SW1X 9RP
Secretary NameMr Rodney Charles Dudley Reames
NationalityBritish
StatusResigned
Appointed01 April 1998(69 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 1999)
RoleChartered Accountant
Correspondence Address83 Tiddington Road
Stratford-Upon-Avon
Warwickshire
CV37 7AF
Director NameLuther Parks Cochrane
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 1999(70 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2002)
RoleConstruction Executive
Correspondence Address1756 Queens Road West
Charlotte
North Carolina 28207
United States
Secretary NameSusan Folger
NationalityBritish
StatusResigned
Appointed18 August 1999(71 years, 1 month after company formation)
Appointment Duration4 months, 4 weeks (resigned 14 January 2000)
RoleCompany Director
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr John Huxley Fordyce Anderson
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1999(71 years, 2 months after company formation)
Appointment Duration5 months (resigned 10 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGoodbrook House
Hambledon
Surrey
GU8 4HW
Director NameDr Leslie Atkinson
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(71 years, 3 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 19 October 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobbs 62 The Street
Manuden
Bishops Stortford
Hertfordshire
CM23 1DS
Director NameHon David Peter Brougham
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(71 years, 3 months after company formation)
Appointment Duration6 days (resigned 03 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFolly House
Market Square
Bampton
Oxfordshire
OX18 2JH
Director NameRodney Desmond Galpin
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(71 years, 3 months after company formation)
Appointment Duration6 days (resigned 03 October 1999)
RoleNon Exec Dir
Correspondence AddressAldermans Cottage
Lutmans Haven Knowl Hill
Reading
Berkshire
RG10 9YN
Director NameGregory Ronald Buxton
Date of BirthJune 1963 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed15 December 1999(71 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 February 2000)
RoleAccountant
Correspondence AddressFlat 4 7 Barkston Gardens
London
SW5 0ER
Secretary NamePeter Roy Chadwick
NationalityBritish
StatusResigned
Appointed14 January 2000(71 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 September 2003)
RoleCo Secretary
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Director NameLarry Atkins
Date of BirthMay 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 2001(72 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 August 2002)
RoleCompany Director
Correspondence Address48 Stanhope Gardens
38 Charlesworth House
London
SW7 5RD
Director NameLeslie Chatfield
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(72 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 February 2004)
RoleCompany Director
Correspondence Address19 Clappers Meadow
Ray Mill Road East Boulters Lock
Maidenhead
Berkshire
SL6 8TT
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(75 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 March 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address74 St Johns Road
Sevenoaks
Kent
TN13 3NB
Director NamePeter Roy Chadwick
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(75 years, 2 months after company formation)
Appointment Duration8 months (resigned 07 May 2004)
RoleCompany Director
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Secretary NameNeil Christopher Martin
NationalityBritish
StatusResigned
Appointed08 September 2003(75 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HW
Director NameAdrian Chamberlain
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(75 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2005)
RoleCEO
Correspondence AddressButlers Hall
Wareside
Ware
Hertfordshire
SG12 7QL
Secretary NameMr Alistair Cutts
NationalityBritish
StatusResigned
Appointed14 March 2006(77 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMurray Leslie Coleman
Date of BirthMarch 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed12 July 2006(78 years after company formation)
Appointment Duration3 weeks, 5 days (resigned 07 August 2006)
RoleCheif Executive Officer
Correspondence AddressLaurel House
Queens Road
Richmond
Surrey
TW10 6JJ
Director NameMurray Leslie Coleman
Date of BirthMarch 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed31 July 2007(79 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 11 December 2008)
RoleChief Executive Officer
Correspondence AddressLaurel House
Queens Road
Richmond
Surrey
TW10 6JJ
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(80 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Paul Francis Gandy
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(82 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameGordon Adam Anderson
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(82 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2013)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMichael Sean Dyke
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(83 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 May 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NamePatrick Denis Boyle
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(83 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2014)
RoleProjects Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Alan John Bates
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(86 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 03 June 2019)
RoleExecutive General Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameMs Jennifer Draper
StatusResigned
Appointed05 July 2016(88 years after company formation)
Appointment Duration9 months (resigned 03 April 2017)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr John David Clark
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(88 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 February 2018)
RoleEgmf Finance, Construction
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(85 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2015)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £2.9Lend Lease Europe Holdings LTD
100.08%
Ordinary

Financials

Year2014
Net Worth£87,341,000
Cash£362,000
Current Liabilities£5,934,000

Accounts

Latest Accounts30 June 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (10 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return4 September 2019 (11 months, 1 week ago)
Next Return Due16 October 2020 (2 months from now)

Charges

12 October 1977Delivered on: 11 October 1977
Satisfied on: 9 February 2011
Persons entitled: The Chase Manhattan Bank Na

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee respect of a loan facility.
Particulars: All amorlots from time to time standing to the credit of an account designated "bovis limited -sterling collateral deposit account".
Fully Satisfied
27 September 1976Delivered on: 1 October 1976
Satisfied on: 9 February 2011
Persons entitled: The Chase Manhattan Bank N A

Classification: Deed
Secured details: For securing french francs 11,000,000 due from boucleville investissements S.A.to the chargee under the terms of a loan facility mentioned therein.
Particulars: All amounts from time to time standing to the credit of an account with the mortgagee designated bovis LTD sterling collateral deposit account.
Fully Satisfied
10 June 1976Delivered on: 28 June 1976
Persons entitled:
Bank of London & South America LTD
Lloyds Bank International LTD

Classification: Memorandm of deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: £50,000 deposited with lloyds bank international LTD.
Outstanding

Filing History

10 October 2017Full accounts made up to 30 June 2017 (29 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
19 April 2017Termination of appointment of Jennifer Draper as a secretary on 3 April 2017 (1 page)
6 April 2017Appointment of Mark John Packer as a secretary on 3 April 2017 (2 pages)
8 February 2017Appointment of John David Clark as a director on 6 February 2017 (2 pages)
7 January 2017Full accounts made up to 30 June 2016 (23 pages)
12 October 2016Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
9 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016Second filing of the annual return made up to 13 July 2015 (30 pages)
8 August 2016Statement of capital on 8 August 2016
  • GBP 1,000
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 24/09/2014
(4 pages)
11 July 2016Appointment of Ms Jennifer Draper as a secretary on 5 July 2016 (2 pages)
1 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
24 June 2016Appointment of Mrs Victoria Elizabeth Quinlan as a director on 23 June 2016 (2 pages)
23 June 2016Termination of appointment of Lisa Veronica Gledhill as a director on 22 June 2016 (1 page)
23 June 2016Termination of appointment of Timothy Peach as a director on 15 June 2016 (1 page)
2 February 2016Termination of appointment of Robert Stephen Shed as a director on 31 December 2015 (1 page)
6 November 2015Full accounts made up to 30 June 2015 (26 pages)
28 August 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,897.55
(7 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,897.55
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
(8 pages)
17 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
17 November 2014Resolutions
  • RES13 ‐ Various company business 07/11/2014
  • RES13 ‐ Various company business 07/11/2014
(4 pages)
24 September 2014Statement by Directors (3 pages)
24 September 2014Statement of capital on 24 September 2014
  • GBP 2,897.55
(4 pages)
24 September 2014Solvency Statement dated 24/09/14 (3 pages)
24 September 2014Statement of capital on 24 September 2014
  • GBP 2,897.55
  • ANNOTATION Clarification a second filed SH19 was registered on 08/08/2016
(5 pages)
23 September 2014Full accounts made up to 30 June 2014 (25 pages)
16 September 2014Appointment of Mr Robert Stephen Shed as a director on 2 September 2014 (2 pages)
16 September 2014Appointment of Mr Robert Stephen Shed as a director on 2 September 2014 (2 pages)
19 August 2014Termination of appointment of Victoria Elizabeth Quinlan as a director on 14 August 2014 (1 page)
14 August 2014Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Alan John Bates as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Alan John Bates as a director on 1 August 2014 (2 pages)
6 August 2014Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
22 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (7 pages)
19 June 2014Appointment of Mr Gordon Ray as a director (2 pages)
19 June 2014Appointment of Mr Neil Christopher Martin as a director (2 pages)
20 March 2014Register(s) moved to registered inspection location (1 page)
20 March 2014Register inspection address has been changed (1 page)
7 March 2014Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
15 January 2014Termination of appointment of Patrick Boyle as a director (1 page)
10 January 2014Full accounts made up to 30 June 2013 (25 pages)
9 January 2014Termination of appointment of Gordon Anderson as a director (1 page)
9 January 2014Termination of appointment of Georgina Scott as a director (1 page)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
29 July 2013Statement of capital on 29 July 2013
  • GBP 160,000,000
(4 pages)
29 July 2013Statement by directors (1 page)
29 July 2013Solvency statement dated 30/06/13 (1 page)
29 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 30/06/2013
(1 page)
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders (6 pages)
13 June 2013Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
7 June 2013Termination of appointment of David Mckenzie as a director (1 page)
22 May 2013Appointment of Mr Timothy Peach as a director (2 pages)
22 May 2013Termination of appointment of Michael Dyke as a director (1 page)
22 May 2013Appointment of Lisa Gledhill as a director (2 pages)
21 May 2013Termination of appointment of Alistair Cutts as a secretary (1 page)
5 March 2013Appointment of Miss Georgina Jane Scott as a director (2 pages)
4 March 2013Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012Appointment of David Raymond John Mckenzie as a director (2 pages)
21 December 2012Appointment of Victoria Elizabeth Quinlan as a director (2 pages)
21 December 2012Termination of appointment of Beverley Dew as a director (1 page)
10 December 2012Termination of appointment of Nick Saclley as a director (1 page)
29 November 2012Full accounts made up to 30 June 2012 (25 pages)
23 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
31 October 2011Appointment of Patrick Denis Boyle as a director (2 pages)
31 October 2011Appointment of Nick Anthony Saclley as a director (2 pages)
31 October 2011Full accounts made up to 30 June 2011 (24 pages)
12 October 2011Termination of appointment of Glenn Kondo as a director (1 page)
26 August 2011Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
25 August 2011Termination of appointment of Daniel Labbad as a director (1 page)
15 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
14 July 2011Appointment of Michael Sean Dyke as a director (2 pages)
10 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 May 2011Termination of appointment of John Spanswick as a director (1 page)
22 March 2011Memorandum and Articles of Association (43 pages)
11 March 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011 (1 page)
23 February 2011Company name changed bovis lend lease holdings LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
(3 pages)
10 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2011Termination of appointment of Gary Taylor as a director (1 page)
14 December 2010Termination of appointment of Peter Varga as a director (1 page)
8 November 2010Appointment of Gordon Adam Anderson as a director (2 pages)
8 November 2010Appointment of Mr Glenn Kondo as a director (2 pages)
8 November 2010Appointment of Paul Francis Gandy as a director (2 pages)
20 October 2010Full accounts made up to 30 June 2010 (24 pages)
10 August 2010Appointment of Mr Daniel Labbad as a director (2 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
7 June 2010Termination of appointment of Charles Pollard as a director (1 page)
14 November 2009Amended full accounts made up to 30 June 2009 (24 pages)
19 October 2009Director's details changed for Gary Douglas Taylor on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009Director's details changed for John Edward Spanswick on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009Full accounts made up to 30 June 2009 (24 pages)
19 October 2009Director's details changed for Gary Douglas Taylor on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Alistair Cutts on 1 October 2009 (1 page)
19 October 2009Director's details changed for John Edward Spanswick on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
14 July 2009Return made up to 13/07/09; full list of members (4 pages)
13 July 2009Director's change of particulars / gary taylor / 01/07/2009 (1 page)
15 May 2009Director appointed peter varga (1 page)
15 May 2009Appointment terminated director paul johnson (1 page)
5 April 2009Full accounts made up to 30 June 2008 (28 pages)
11 December 2008Appointment terminated director murray coleman (1 page)
9 September 2008Director appointed beverley edward john dew (1 page)
9 September 2008Appointment terminated director haydn mursell (1 page)
29 July 2008Return made up to 13/07/08; full list of members (5 pages)
28 April 2008Full accounts made up to 30 June 2007 (30 pages)
9 April 2008Director appointed gary douglas taylor (1 page)
28 March 2008Director appointed paul murray johnson (1 page)
25 March 2008Director appointed mr charles nicholas pollard (1 page)
25 March 2008Appointment terminated director robin caven (1 page)
18 December 2007Secretary's particulars changed (1 page)
3 September 2007New director appointed (3 pages)
1 September 2007New director appointed (3 pages)
16 July 2007Return made up to 13/07/07; full list of members (2 pages)
16 July 2007Ad 29/06/07--------- £ si [email protected] (2 pages)
11 July 2007Nc inc already adjusted 29/06/07 (1 page)
11 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 April 2007Director resigned (1 page)
26 April 2007Full accounts made up to 30 June 2006 (22 pages)
7 November 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (2 pages)
9 August 2006New director appointed (3 pages)
3 August 2006New director appointed (3 pages)
26 July 2006Return made up to 13/07/06; full list of members (3 pages)
25 July 2006New director appointed (3 pages)
27 June 2006Ad 15/06/06--------- £ si [email protected]=1 £ ic 30217992/30217993 (2 pages)
4 April 2006New secretary appointed (1 page)
4 April 2006Secretary resigned (1 page)
28 December 2005Full accounts made up to 30 June 2005 (19 pages)
13 October 2005Director resigned (1 page)
13 July 2005Return made up to 13/07/05; full list of members (4 pages)
10 May 2005Ad 28/04/05--------- £ si [email protected]=5000000 £ ic 25217992/30217992 (2 pages)
21 December 2004Full accounts made up to 30 June 2004 (20 pages)
6 August 2004Return made up to 13/07/04; no change of members (5 pages)
12 May 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
20 February 2004Director resigned (1 page)
30 December 2003Full accounts made up to 30 June 2003 (22 pages)
11 November 2003New director appointed (3 pages)
20 September 2003Director resigned (1 page)
17 September 2003New director appointed (3 pages)
17 September 2003New director appointed (3 pages)
17 September 2003New director appointed (4 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003Secretary resigned (1 page)
25 July 2003Return made up to 13/07/03; no change of members (5 pages)
11 June 2003Director resigned (1 page)
2 January 2003Full accounts made up to 30 June 2002 (24 pages)
14 October 2002Director resigned (1 page)
29 August 2002New director appointed (4 pages)
29 August 2002Director resigned (1 page)
16 August 2002Director's particulars changed (1 page)
16 August 2002Director's particulars changed (1 page)
9 August 2002Return made up to 13/07/02; full list of members (7 pages)
19 June 2002Auditor's resignation (1 page)
11 January 2002Full accounts made up to 30 June 2001 (22 pages)
16 November 2001Auditor's resignation (2 pages)
7 November 2001Registered office changed on 07/11/01 from: liscartan house 127 sloane street london swix 9BA (1 page)
22 October 2001Return made up to 13/07/01; full list of members; amend (7 pages)
22 October 2001Ad 26/09/01--------- £ si [email protected] £ ic 25217990/25217990 (2 pages)
22 October 2001Conso 26/09/01 (1 page)
22 October 2001Statement of affairs (6 pages)
22 October 2001Ad 24/09/99--------- £ si [email protected] (2 pages)
22 October 2001Ad 18/10/97--------- £ si [email protected] (2 pages)
22 October 2001Amended res/260901 (2 pages)
24 July 2001Return made up to 13/07/01; full list of members (7 pages)
11 July 2001Director resigned (1 page)
29 May 2001New director appointed (3 pages)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (2 pages)
29 May 2001New director appointed (2 pages)
5 April 2001Full accounts made up to 30 June 2000 (41 pages)
15 January 2001Director's particulars changed (1 page)
30 August 2000Return made up to 13/07/00; full list of members (7 pages)
21 August 2000Director's particulars changed (1 page)
16 May 2000Declaration of assistance for shares acquisition (7 pages)
12 May 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
26 January 2000Secretary resigned (1 page)
24 January 2000New secretary appointed (3 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (3 pages)
22 December 1999New director appointed (2 pages)
17 December 1999Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 December 1999Re-registration of Memorandum and Articles (43 pages)
17 December 1999Application for reregistration from PLC to private (1 page)
17 December 1999Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
17 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
13 December 1999Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 December 1999New director appointed (3 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
5 November 1999New director appointed (2 pages)
3 November 1999Statement of affairs (6 pages)
3 November 1999Ad 22/09/99--------- £ si [email protected]=100000 £ ic 25117931/25217931 (2 pages)
3 November 1999Statement of affairs (3 pages)
3 November 1999Ad 22/09/99--------- £ si [email protected]=5196783 £ ic 19921148/25117931 (2 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
1 October 1999Interim accounts made up to 30 June 1999 (12 pages)
1 October 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (3 pages)
23 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
23 September 1999£ nc 20000000/35000000 06/09/99 (2 pages)
16 September 1999Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 September 1999Auditor's report (1 page)
16 September 1999Auditor's statement (1 page)
16 September 1999Balance Sheet (1 page)
16 September 1999Re-registration of Memorandum and Articles (77 pages)
16 September 1999Declaration on reregistration from private to PLC (1 page)
16 September 1999Application for reregistration from private to PLC (1 page)
16 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
15 September 1999New director appointed (6 pages)
14 September 1999Full accounts made up to 31 December 1998 (23 pages)
13 September 1999New secretary appointed (2 pages)
23 August 1999Secretary resigned (1 page)
5 August 1999Return made up to 13/07/99; full list of members (13 pages)
21 June 1999Director resigned (1 page)
25 April 1999New director appointed (2 pages)
16 October 1998Full accounts made up to 31 December 1997 (22 pages)
17 July 1998Return made up to 13/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
2 June 1998Director's particulars changed (1 page)
20 May 1998Secretary resigned (1 page)
20 May 1998Director resigned (1 page)
13 May 1998New secretary appointed (2 pages)
19 December 1997Div 18/10/97 (1 page)
19 December 1997Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
19 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 December 1997£ nc 17375000/20000000 18/10/97 (1 page)
25 September 1997Full accounts made up to 31 December 1996 (21 pages)
29 July 1997Return made up to 13/07/97; no change of members (6 pages)
3 January 1997Director resigned (1 page)
4 October 1996Auditor's resignation (2 pages)
28 August 1996New director appointed (2 pages)
29 July 1996Return made up to 13/07/96; full list of members (8 pages)
18 July 1996Director resigned (2 pages)
18 July 1996Full accounts made up to 31 December 1995 (23 pages)
13 October 1995Director resigned;new director appointed (2 pages)
11 July 1995Return made up to 13/07/95; no change of members (6 pages)
29 June 1995Full accounts made up to 31 December 1994 (24 pages)
22 September 1994Full accounts made up to 31 December 1993 (24 pages)
28 July 1994Return made up to 13/07/94; no change of members (7 pages)
11 January 1994£ nc 7375000/17375000 23/12/93 (1 page)
19 July 1993Return made up to 13/07/93; full list of members (6 pages)
20 July 1992Return made up to 13/07/92; no change of members (6 pages)
16 February 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1991Return made up to 13/07/91; no change of members (7 pages)
4 September 1990Return made up to 13/07/90; full list of members (6 pages)
21 August 1990Full accounts made up to 31 December 1989 (16 pages)
16 August 1989Full accounts made up to 31 December 1988 (16 pages)
16 August 1989Return made up to 06/07/89; full list of members (7 pages)
13 October 1988Full accounts made up to 31 December 1987 (17 pages)
4 August 1988Return made up to 04/07/88; full list of members (5 pages)
3 August 1987Full accounts made up to 31 December 1986 (17 pages)
3 August 1987Return made up to 29/06/87; full list of members (5 pages)
22 May 1986Accounts made up to 31 December 1985 (17 pages)
22 May 1986Annual return made up to 21/05/86 (4 pages)
10 May 1985Annual return made up to 18/04/85 (4 pages)
3 May 1985Accounts made up to 31 December 1984 (19 pages)
4 May 1984Accounts made up to 31 December 1983 (20 pages)
4 May 1984Annual return made up to 19/04/84 (5 pages)
7 June 1983Accounts made up to 31 December 1982 (15 pages)
7 June 1983Annual return made up to 19/05/83 (6 pages)
3 June 1982Accounts made up to 31 December 1981 (15 pages)
3 June 1982Annual return made up to 03/06/82 (6 pages)
16 June 1981Accounts made up to 31 December 1980 (17 pages)
16 June 1981Annual return made up to 22/05/81 (4 pages)
5 June 1980Accounts made up to 31 December 1979 (15 pages)
5 June 1980Annual return made up to 22/05/80 (7 pages)
11 July 1979Accounts made up to 31 December 1978 (14 pages)
2 July 1979Annual return made up to 19/06/79 (7 pages)
25 May 1978Annual return made up to 20/04/78 (7 pages)
17 October 1977Particulars of mortgage/charge (4 pages)
8 August 1977Annual return made up to 16/06/77 (7 pages)
6 August 1977Accounts made up to 31 December 1976 (15 pages)
1 October 1976Particulars of mortgage/charge (2 pages)
28 June 1976Particulars of mortgage/charge (4 pages)
21 June 1976Accounts made up to 31 December 1975 (12 pages)
21 June 1976Annual return made up to 09/06/76 (6 pages)
9 March 1976Particulars of mortgage/charge (4 pages)
10 April 1975Annual return made up to 12/03/76 (10 pages)
31 December 1974Annual return made up to 12/09/74 (8 pages)
25 May 1971Company name changed\certificate issued on 25/05/71 (2 pages)
31 March 1949Company name changed\certificate issued on 31/03/49 (3 pages)
10 June 1931Company name changed\certificate issued on 10/06/31 (3 pages)
11 July 1928Certificate of incorporation (1 page)