Company NameLendlease Construction (Lelliott) Limited
Company StatusActive
Company Number02989801
CategoryPrivate Limited Company
Incorporation Date14 November 1994 (25 years, 5 months ago)
Previous NamesBovis Lelliott Limited and Lend Lease Construction (Lelliott) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Neil Christopher Martin
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(19 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleMd Construction Lend Lease Emea
Country of ResidenceUnited Kingdom
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(23 years, 3 months after company formation)
Appointment Duration2 years, 1 month
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(23 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameLeslie Chatfield
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(1 week, 4 days after company formation)
Appointment Duration8 years, 10 months (resigned 13 October 2003)
RoleCompany Director
Correspondence Address19 Clappers Meadow
Ray Mill Road East Boulters Lock
Maidenhead
Berkshire
SL6 8TT
Director NameAnthony Ring
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(1 week, 4 days after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address39 Mount Ararat Road
Richmond
Surrey
TW10 6PH
Secretary NamePeter Roy Chadwick
NationalityBritish
StatusResigned
Appointed25 November 1994(1 week, 4 days after company formation)
Appointment Duration8 years, 10 months (resigned 13 October 2003)
RoleSecretary
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Director NameAndrew David Silverbeck
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(6 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 August 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
12 Barham Avenue
Elstree
Hertfordshire
WD6 3PN
Director NamePeter Roy Chadwick
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(8 years, 11 months after company formation)
Appointment Duration5 months (resigned 12 March 2004)
RoleCompany Director
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Secretary NameThanalakshmi Janandran
NationalityBritish
StatusResigned
Appointed13 October 2003(8 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 16 August 2013)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Michael Charles Howes
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(8 years, 11 months after company formation)
Appointment Duration3 years (resigned 17 November 2006)
RoleCommercial Director Uk & Eire
Country of ResidenceEngland
Correspondence Address14 Cavell Way
Epsom
Surrey
KT19 7DQ
Director NameMr Alekos Panayi
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Copperfields
Roxborough Park
Harrow
Middlesex
HA1 3BE
Director NameMr Paul Murray Johnson
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(11 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 May 2009)
RoleCommercial Director And Head O
Country of ResidenceEngland
Correspondence AddressRanelagh House
2 Ranelagh Road
Redhill
Surrey
RH1 6BJ
Director NameHaydn Jonathan Mursell
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(11 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 September 2008)
RoleAccountant
Correspondence Address54 Beaconsfield Road
Twickenham
Middlesex
TW1 3HU
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(13 years, 10 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 NamePeter Varga
Date of BirthMarch 1954 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed15 May 2009(14 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Northolt Road
Harrow
Middlesex
HA2 0EE
Director NameMr Paul Francis Gandy
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(16 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Stephen Kenneth Grist
Date of BirthJune 1967 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed19 December 2012(18 years, 1 month after company formation)
Appointment Duration4 weeks (resigned 16 January 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Lisa Veronica Gledhill
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(19 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Michael Heyes
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(19 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 2016)
RoleExecutive General Manager - Finance
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Gordon Ray
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(20 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2018)
RoleExecutive General Manager, Public Sector, Pm&C
Country of ResidenceEngland
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
Appointed13 February 2017(22 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 February 2018)
RoleEgmf Finance, Construction
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(18 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2015)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitebovislendlease.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

2 at £1Lend Lease Construction Holdings (Emea) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (9 months, 1 week ago)
Next Accounts Due31 March 2021 (11 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return11 December 2019 (3 months, 4 weeks ago)
Next Return Due25 December 2020 (8 months, 3 weeks from now)

Filing History

11 December 2017Confirmation statement made on 11 December 2017 with updates (5 pages)
11 October 2017Full accounts made up to 30 June 2017 (14 pages)
18 April 2017Full accounts made up to 30 June 2016 (12 pages)
14 February 2017Appointment of John David Clark as a director on 13 February 2017 (2 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
12 October 2016Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
4 March 2016Full accounts made up to 30 June 2015 (12 pages)
12 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
7 September 2015Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
7 September 2015Appointment of Mr Gordon Ray as a director on 4 September 2015 (2 pages)
7 September 2015Appointment of Mr Gordon Ray as a director on 4 September 2015 (2 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)
19 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
3 November 2014Full accounts made up to 30 June 2014 (13 pages)
15 August 2014Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
15 August 2014Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
15 August 2014Appointment of Mr Michael Heyes 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)
4 July 2014Appointment of Ms Lisa Veronica Gledhill as a director (2 pages)
12 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Register(s) moved to registered inspection location (1 page)
12 December 2013Register inspection address has been changed (1 page)
12 December 2013Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 November 2013Full accounts made up to 30 June 2013 (13 pages)
2 September 2013Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
4 March 2013Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012Termination of appointment of Beverley Dew as a director (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 October 2012Full accounts made up to 30 June 2012 (13 pages)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
31 October 2011Full accounts made up to 30 June 2011 (13 pages)
5 August 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
22 July 2011Company name changed bovis lelliott LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
(3 pages)
16 December 2010Appointment of Paul Francis Gandy as a director (2 pages)
14 December 2010Termination of appointment of Peter Varga as a director (1 page)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
14 October 2010Full accounts made up to 30 June 2010 (15 pages)
18 November 2009Full accounts made up to 30 June 2009 (16 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Beverley Edward John Dew 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 Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009Director's details changed for Beverley Edward John Dew 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 Thanalakshmi Janandran on 1 October 2009 (1 page)
15 May 2009Director appointed peter varga (1 page)
15 May 2009Appointment terminated director paul johnson (1 page)
18 November 2008Return made up to 14/11/08; full list of members (3 pages)
27 October 2008Full accounts made up to 30 June 2008 (16 pages)
9 September 2008Director appointed beverley edward john dew (1 page)
9 September 2008Appointment terminated director haydn mursell (1 page)
30 December 2007Full accounts made up to 30 June 2007 (16 pages)
26 November 2007Return made up to 14/11/07; full list of members (2 pages)
4 December 2006Director resigned (1 page)
28 November 2006Full accounts made up to 30 June 2006 (12 pages)
20 November 2006Return made up to 14/11/06; full list of members (2 pages)
17 November 2006New director appointed (3 pages)
7 November 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
2 May 2006Full accounts made up to 30 June 2005 (12 pages)
15 November 2005Return made up to 14/11/05; full list of members (2 pages)
22 August 2005Director resigned (1 page)
19 August 2005New director appointed (3 pages)
29 March 2005Full accounts made up to 30 June 2004 (12 pages)
2 December 2004Return made up to 14/11/04; no change of members (4 pages)
26 March 2004Director's particulars changed (1 page)
18 March 2004Director resigned (1 page)
5 December 2003Full accounts made up to 30 June 2003 (12 pages)
26 November 2003Return made up to 14/11/03; no change of members (5 pages)
17 November 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
21 October 2003New director appointed (3 pages)
21 October 2003New secretary appointed (2 pages)
21 October 2003Secretary resigned (1 page)
24 March 2003Full accounts made up to 30 June 2002 (12 pages)
21 November 2002Return made up to 14/11/02; full list of members (6 pages)
19 June 2002Auditor's resignation (1 page)
4 February 2002Full accounts made up to 30 June 2001 (11 pages)
22 November 2001Return made up to 14/11/01; full list of members (6 pages)
16 November 2001Auditor's resignation (2 pages)
6 July 2001New director appointed (2 pages)
27 April 2001Full accounts made up to 30 June 2000 (11 pages)
28 November 2000Return made up to 14/11/00; full list of members (5 pages)
26 September 2000Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee (1 page)
18 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(33 pages)
11 February 2000Company name changed john lelliott LIMITED\certificate issued on 11/02/00 (2 pages)
9 February 2000Return made up to 14/11/99; full list of members (6 pages)
6 December 1999Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 December 1998Return made up to 14/11/98; full list of members (6 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 December 1997Return made up to 14/11/97; no change of members (4 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 January 1997Return made up to 14/11/96; no change of members (4 pages)
7 August 1996Director's particulars changed (1 page)
5 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1996Secretary's particulars changed (2 pages)
9 November 1995Return made up to 14/11/95; full list of members (6 pages)
10 July 1995Accounting reference date notified as 31/12 (1 page)
21 March 1995Company name changed ferryattend LIMITED\certificate issued on 22/03/95 (4 pages)
14 November 1994Incorporation (9 pages)