Lendlease (Elephant & Castle) Retail Limited

Company Name	Lendlease (Elephant & Castle) Retail Limited
Company Status	Active
Company Number	03562452
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Guy Gordon Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Surveyor / Head Of Leasing
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(24 years, 8 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	Angela Gangemi
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Mr Allan Donald Chisholm
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Colcokes Road Banstead Surrey SM7 2EJ

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Penelope Ruth Sutton
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1998)
Role	Company Director
Correspondence Address	32 Saxon Road Bromley Kent BR1 3RP

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	07 December 1998(6 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	10 March 2003(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Jacqueline Jordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 February 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2007)
Role	General Manager
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Edward Anthony Mayes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2017)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
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	22 May 2018(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2022)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Kristy Sheridan Lansdown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2022)
Role	Project Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Linda Jo-Anne Brown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2023)
Role	Commercial And Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(15 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.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

1 at £1	Lend Lease Europe Limited 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	Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

18 February 2021	Amended full accounts made up to 30 June 2019 (23 pages)
15 February 2021	Full accounts made up to 30 June 2020 (24 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
3 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
15 March 2019	Appointment of Mrs Kirsten Lisa White as a director on 13 March 2019 (2 pages)
6 December 2018	Full accounts made up to 30 June 2018 (13 pages)
7 June 2018	Appointment of Mr John David Clark as a director on 22 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 June 2018	Appointment of Kristy Sheridan Lansdown as a director on 4 June 2018 (2 pages)
14 May 2018	Termination of appointment of Rebecca Seeley as a director on 11 May 2018 (1 page)
28 September 2017	Full accounts made up to 30 June 2017 (11 pages)
28 September 2017	Full accounts made up to 30 June 2017 (11 pages)
7 September 2017	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017	Full accounts made up to 30 June 2016 (11 pages)
16 May 2017	Full accounts made up to 30 June 2016 (11 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
12 April 2017	Appointment of Rebecca Seeley as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Rebecca Seeley as a director on 6 April 2017 (2 pages)
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)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
29 February 2016	Full accounts made up to 30 June 2015 (11 pages)
29 February 2016	Full accounts made up to 30 June 2015 (11 pages)
17 December 2015	Appointment of Ms Georgina Jane Scott as a director on 24 November 2015 (2 pages)
17 December 2015	Appointment of Mr Guy Gordon Thomas as a director on 24 November 2015 (2 pages)
17 December 2015	Appointment of Ms Georgina Jane Scott as a director on 24 November 2015 (2 pages)
17 December 2015	Appointment of Mr Guy Gordon Thomas as a director on 24 November 2015 (2 pages)
16 December 2015	Appointment of Mr Edward Anthony Mayes as a director on 24 November 2015 (2 pages)
16 December 2015	Termination of appointment of Mark Boor as a director on 25 November 2015 (1 page)
16 December 2015	Termination of appointment of Craig Stephen Matheson as a director on 25 November 2015 (1 page)
16 December 2015	Termination of appointment of Craig Stephen Matheson as a director on 25 November 2015 (1 page)
16 December 2015	Appointment of Mr Edward Anthony Mayes as a director on 24 November 2015 (2 pages)
16 December 2015	Termination of appointment of Mark Boor as a director on 25 November 2015 (1 page)
9 October 2015	Company name changed bluewater lend lease LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
9 October 2015	Company name changed bluewater lend lease LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
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)
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)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
19 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
19 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
22 November 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
31 May 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 May 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
22 June 2009	Director appointed mark boor (1 page)
22 June 2009	Director appointed mark boor (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
24 November 2008	Director appointed keith redshaw (1 page)
24 November 2008	Director appointed keith redshaw (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
25 May 2006	Return made up to 12/05/06; full list of members (2 pages)
25 May 2006	Return made up to 12/05/06; full list of members (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
4 April 2006	Full accounts made up to 30 June 2005 (8 pages)
4 April 2006	Full accounts made up to 30 June 2005 (8 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
17 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 April 2005	Full accounts made up to 30 June 2004 (8 pages)
12 April 2005	Full accounts made up to 30 June 2004 (8 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
24 May 2004	Return made up to 12/05/04; full list of members (6 pages)
24 May 2004	Return made up to 12/05/04; full list of members (6 pages)
12 May 2004	Full accounts made up to 30 June 2003 (8 pages)
12 May 2004	Full accounts made up to 30 June 2003 (8 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 12/05/03; full list of members (6 pages)
19 May 2003	Return made up to 12/05/03; full list of members (6 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
21 May 2002	Return made up to 12/05/02; full list of members (6 pages)
21 May 2002	Return made up to 12/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 30 June 2001 (8 pages)
24 April 2002	Full accounts made up to 30 June 2001 (8 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 30 June 2000 (8 pages)
31 July 2001	Full accounts made up to 30 June 2000 (8 pages)
29 June 2001	Secretary's particulars changed (1 page)
29 June 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
11 July 2000	Company name changed lend lease manco LIMITED\certificate issued on 11/07/00 (2 pages)
11 July 2000	Company name changed lend lease manco LIMITED\certificate issued on 11/07/00 (2 pages)
24 May 2000	Return made up to 12/05/00; full list of members (14 pages)
24 May 2000	Return made up to 12/05/00; full list of members (14 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
19 November 1999	Full accounts made up to 30 June 1999 (8 pages)
19 November 1999	Full accounts made up to 30 June 1999 (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
17 May 1999	Return made up to 12/05/99; full list of members (11 pages)
17 May 1999	Return made up to 12/05/99; full list of members (11 pages)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
22 July 1998	New director appointed (5 pages)
22 July 1998	New director appointed (5 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
9 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 June 1998	Registered office changed on 09/06/98 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ (1 page)
29 May 1998	Company name changed hackremco (no.1341) LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed hackremco (no.1341) LIMITED\certificate issued on 01/06/98 (2 pages)
12 May 1998	Incorporation (15 pages)
12 May 1998	Incorporation (15 pages)

Lendlease (Elephant & Castle) Retail Limited

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