Lendlease N0204 Block B Limited

Company Name	Lendlease N0204 Block B Limited
Company Status	Dissolved
Company Number	05754731
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	Lend Lease Dormant (No 5) Limited and Lend Lease N0204 Block B Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 July 2019)
Role	Solicitor
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	Closed
Appointed	18 April 2018(12 years after company formation)
Appointment Duration	1 year, 2 months (closed 09 July 2019)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 September 2007)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Matthew Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 26 September 2007)
Role	Accountant
Correspondence Address	95 Solon Road Lambeth London SW2 5UX

Director Name	Joanna Louise Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2008)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	59b St Pauls Road London N1 2LT

Director Name	Paul David Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 22 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Scott Richard Mosely
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (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	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(6 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2013)
Role	Company 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	27 November 2013(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2016)
Role	Head Of Offices, Lend Lease
Country of Residence	United Kingdom
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	14 November 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	14 November 2016(10 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(7 years, 5 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	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
16 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
19 April 2018	Appointment of Mr John David Clark as a director on 18 April 2018 (2 pages)
19 April 2018	Termination of appointment of Rebecca Seeley as a director on 18 April 2018 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
18 April 2017	Full accounts made up to 30 June 2016 (11 pages)
18 April 2017	Full accounts made up to 30 June 2016 (11 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
5 April 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
5 April 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
4 April 2017	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
4 April 2017	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
23 November 2016	Appointment of Rebecca Seeley as a director on 14 November 2016 (2 pages)
23 November 2016	Termination of appointment of Kevin Edward Chapman as a director on 14 November 2016 (1 page)
23 November 2016	Appointment of Mr Mark John Packer as a director on 14 November 2016 (2 pages)
23 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 14 November 2016 (1 page)
23 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 14 November 2016 (1 page)
23 November 2016	Termination of appointment of Kevin Edward Chapman as a director on 14 November 2016 (1 page)
23 November 2016	Appointment of Jennifer Draper as a secretary on 14 November 2016 (2 pages)
23 November 2016	Appointment of Rebecca Seeley as a director on 14 November 2016 (2 pages)
23 November 2016	Appointment of Jennifer Draper as a secretary on 14 November 2016 (2 pages)
23 November 2016	Appointment of Mr Mark John Packer as a director on 14 November 2016 (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)
3 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 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)
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	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)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
1 October 2014	Full accounts made up to 30 June 2014 (11 pages)
1 October 2014	Full accounts made up to 30 June 2014 (11 pages)
21 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
21 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
21 July 2014	Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
20 March 2014	Register inspection address has been changed (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(s) moved to registered inspection location (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
13 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
13 January 2014	Appointment of Mr Kevin Edward Chapman as a director (2 pages)
13 January 2014	Appointment of Mr Kevin Edward Chapman as a director (2 pages)
13 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
13 December 2013	Full accounts made up to 30 June 2013 (12 pages)
13 December 2013	Full accounts made up to 30 June 2013 (12 pages)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
15 November 2013	Termination of appointment of Mark Dickinson as a director (1 page)
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)
3 April 2013	Appointment of Mark Davies Dickinson as a director (2 pages)
3 April 2013	Appointment of Mark Davies Dickinson as a director (2 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Appointment of Claire Marianne Pettett as a director (2 pages)
2 April 2013	Appointment of Claire Marianne Pettett as a director (2 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Termination of appointment of Stephen Grist as a director (1 page)
2 April 2013	Termination of appointment of Stephen Grist as a director (1 page)
28 December 2012	Full accounts made up to 30 June 2012 (12 pages)
28 December 2012	Full accounts made up to 30 June 2012 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012 (1 page)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012 (1 page)
29 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Secretary's details changed for Thanalakshmi Janandran on 1 January 2012 (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 May 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
8 April 2010	Full accounts made up to 30 June 2009 (12 pages)
8 April 2010	Full accounts made up to 30 June 2009 (12 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Termination of appointment of Daniel Labbad as a director (1 page)
15 October 2009	Appointment of Scott Richard Mosely as a director (2 pages)
15 October 2009	Appointment of Scott Richard Mosely as a director (2 pages)
15 October 2009	Termination of appointment of Daniel Labbad as a director (1 page)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
10 August 2009	Appointment terminated director robin caven (1 page)
10 August 2009	Appointment terminated director robin caven (1 page)
2 July 2009	Full accounts made up to 30 June 2008 (13 pages)
2 July 2009	Full accounts made up to 30 June 2008 (13 pages)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
27 March 2009	Return made up to 24/03/09; full list of members (3 pages)
23 February 2009	Director appointed robin graham caven (1 page)
23 February 2009	Director appointed robin graham caven (1 page)
3 February 2009	Appointment terminated director paul martin (1 page)
3 February 2009	Appointment terminated director paul martin (1 page)
24 November 2008	Appointment terminated director joanna brown (1 page)
24 November 2008	Appointment terminated director joanna brown (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
15 August 2008	Director appointed daniel labbad (1 page)
15 August 2008	Director appointed daniel labbad (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
29 March 2008	Return made up to 24/03/08; full list of members (4 pages)
29 March 2008	Return made up to 24/03/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
18 October 2007	Memorandum and Articles of Association (12 pages)
18 October 2007	Memorandum and Articles of Association (12 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
28 September 2007	Company name changed lend lease dormant (no 5) limite d\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed lend lease dormant (no 5) limite d\certificate issued on 28/09/07 (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
9 August 2007	New director appointed (4 pages)
9 August 2007	New director appointed (4 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
3 April 2007	Return made up to 24/03/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
2 June 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
2 June 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
24 March 2006	Incorporation (16 pages)
24 March 2006	Incorporation (16 pages)

Lendlease N0204 Block B Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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