Lendlease Construction (Lelliott) Limited

Company Name	Lendlease Construction (Lelliott) Limited
Directors	Jonathan David Peter Losyk and Tom Gillibrand
Company Status	Active
Company Number	02989801
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Jonathan David Peter Losyk
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Tom Gillibrand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Leslie Chatfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	19 Clappers Meadow Ray Mill Road East Boulters Lock Maidenhead Berkshire SL6 8TT

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	25 November 1994(1 week, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2003)
Role	Secretary
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 October 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Charles Howes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 November 2006)
Role	Commercial Director Uk & Eire
Country of Residence	England
Correspondence Address	14 Cavell Way Epsom Surrey KT19 7DQ

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2009)
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(11 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Peter Varga
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(18 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Lisa Veronica Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2020)
Role	Md Construction Lend Lease Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Heyes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2016)
Role	Executive General Manager - Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Gordon Ray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2018)
Role	Executive General Manager, Public Sector, Pm&C
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 February 2018)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(23 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Michelle Gaye Letton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2021)
Role	Executive General Manager, Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 January 2023)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	bovislendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
26 September 2023	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 (2 pages)
11 January 2023	Appointment of Tom Gillibrand as a director on 9 January 2023 (2 pages)
4 January 2023	Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023 (1 page)
4 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
15 December 2021	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 (1 page)
14 December 2021	Appointment of Louise Nicola Bramble as a director on 14 December 2021 (2 pages)
5 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 30 June 2021 (20 pages)
22 March 2021	Appointment of Jonathan David Peter Losyk as a director on 15 March 2021 (2 pages)
19 February 2021	Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021 (1 page)
19 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 October 2020	Full accounts made up to 30 June 2020 (16 pages)
10 March 2020	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020 (1 page)
6 March 2020	Appointment of Michelle Gaye Letton as a director on 4 March 2020 (2 pages)
5 March 2020	Termination of appointment of Claire Marianne Pettett as a director on 5 March 2020 (1 page)
29 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
22 November 2019	Full accounts made up to 30 June 2019 (15 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 November 2018	Full accounts made up to 30 June 2018 (19 pages)
5 March 2018	Termination of appointment of Gordon Ray as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Ms Claire Marianne Pettett as a director on 20 February 2018 (2 pages)
27 February 2018	Appointment of Peter Dominic Leonard as a director on 20 February 2018 (2 pages)
26 February 2018	Termination of appointment of John David Clark as a director on 20 February 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 October 2017	Full accounts made up to 30 June 2017 (14 pages)
11 October 2017	Full accounts made up to 30 June 2017 (14 pages)
18 April 2017	Full accounts made up to 30 June 2016 (12 pages)
18 April 2017	Full accounts made up to 30 June 2016 (12 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of John David Clark as a director on 13 February 2017 (2 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
4 March 2016	Full accounts made up to 30 June 2015 (12 pages)
4 March 2016	Full accounts made up to 30 June 2015 (12 pages)
12 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 2 (4 pages)
12 December 2015	Annual 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 2015	Appointment of Mr Gordon Ray as a director on 4 September 2015 (2 pages)
7 September 2015	Appointment of Mr Gordon Ray as a director on 4 September 2015 (2 pages)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
7 September 2015	Appointment of Mr Gordon Ray as a director on 4 September 2015 (2 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual 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 2014	Full accounts made up to 30 June 2014 (13 pages)
3 November 2014	Full accounts made up to 30 June 2014 (13 pages)
15 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
15 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr Neil Christopher Martin as a director on 31 July 2014 (2 pages)
15 August 2014	Appointment of Mr Michael Heyes as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Paul Francis Gandy as a director on 31 July 2014 (1 page)
4 July 2014	Appointment of Ms Lisa Veronica Gledhill as a director (2 pages)
4 July 2014	Appointment of Ms Lisa Veronica Gledhill as a director (2 pages)
12 December 2013	Annual 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 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Register(s) moved to registered inspection location (1 page)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Register(s) moved to registered inspection location (1 page)
12 December 2013	Annual 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 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 November 2013	Full accounts made up to 30 June 2013 (13 pages)
7 November 2013	Full accounts made up to 30 June 2013 (13 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Full accounts made up to 30 June 2012 (13 pages)
22 October 2012	Full accounts made up to 30 June 2012 (13 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
31 October 2011	Full accounts made up to 30 June 2011 (13 pages)
31 October 2011	Full accounts made up to 30 June 2011 (13 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
22 July 2011	Company 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)
22 July 2011	Company 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 2010	Appointment of Paul Francis Gandy as a director (2 pages)
16 December 2010	Appointment of Paul Francis Gandy as a director (2 pages)
14 December 2010	Termination of appointment of Peter Varga as a director (1 page)
14 December 2010	Termination of appointment of Peter Varga as a director (1 page)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
14 October 2010	Full accounts made up to 30 June 2010 (15 pages)
14 October 2010	Full accounts made up to 30 June 2010 (15 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Director appointed peter varga (1 page)
15 May 2009	Director appointed peter varga (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
27 October 2008	Full accounts made up to 30 June 2008 (16 pages)
27 October 2008	Full accounts made up to 30 June 2008 (16 pages)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
30 December 2007	Full accounts made up to 30 June 2007 (16 pages)
30 December 2007	Full accounts made up to 30 June 2007 (16 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (12 pages)
28 November 2006	Full accounts made up to 30 June 2006 (12 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Full accounts made up to 30 June 2005 (12 pages)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
15 November 2005	Return made up to 14/11/05; full list of members (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
2 December 2004	Return made up to 14/11/04; no change of members (4 pages)
2 December 2004	Return made up to 14/11/04; no change of members (4 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (12 pages)
5 December 2003	Full accounts made up to 30 June 2003 (12 pages)
26 November 2003	Return made up to 14/11/03; no change of members (5 pages)
26 November 2003	Return made up to 14/11/03; no change of members (5 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (3 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
21 November 2002	Return made up to 14/11/02; full list of members (6 pages)
21 November 2002	Return made up to 14/11/02; full list of members (6 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
22 November 2001	Return made up to 14/11/01; full list of members (6 pages)
22 November 2001	Return made up to 14/11/01; full list of members (6 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
28 November 2000	Return made up to 14/11/00; full list of members (5 pages)
28 November 2000	Return made up to 14/11/00; full list of members (5 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee (1 page)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
11 February 2000	Company name changed john lelliott LIMITED\certificate issued on 11/02/00 (2 pages)
11 February 2000	Company name changed john lelliott LIMITED\certificate issued on 11/02/00 (2 pages)
9 February 2000	Return made up to 14/11/99; full list of members (6 pages)
9 February 2000	Return made up to 14/11/99; full list of members (6 pages)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
3 December 1997	Return made up to 14/11/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 January 1997	Return made up to 14/11/96; no change of members (4 pages)
2 January 1997	Return made up to 14/11/96; no change of members (4 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
9 November 1995	Return made up to 14/11/95; full list of members (6 pages)
9 November 1995	Return made up to 14/11/95; full list of members (6 pages)
10 July 1995	Accounting reference date notified as 31/12 (1 page)
10 July 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Company name changed ferryattend LIMITED\certificate issued on 22/03/95 (4 pages)
21 March 1995	Company name changed ferryattend LIMITED\certificate issued on 22/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
14 November 1994	Incorporation (9 pages)
14 November 1994	Incorporation (9 pages)

Lendlease Construction (Lelliott) Limited

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