Lendlease E&C Legacy Limited

Company Name	Lendlease E&C Legacy Limited
Directors	Guy Gordon Thomas and Linda Jo-Anne Brown
Company Status	Active
Company Number	06426141
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Guy Gordon Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Surveyor/Head Of Leasing
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Linda Jo-Anne Brown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	12 March 2021(13 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial And Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Broadway Hale Altrincham Cheshire WA15 0PE

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	Malaysian
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Pascal Thomas Mittermaier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2014(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 October 2014)
Role	Head Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James Robert Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Adam Heasman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2018)
Role	Development Director
Country of Residence	United Kingdom
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	09 June 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2015)
Role	Accountant
Country of Residence	England
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	12 November 2015(8 years after company formation)
Appointment Duration	3 years, 4 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	27 January 2017(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (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(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2022)
Role	Egmf Finance, Construction
Country of Residence	United Kingdom
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(10 years, 6 months 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	Ms Kirsten Lisa White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 March 2021)
Role	Finance Manager
Country of Residence	United Kingdom
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(5 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	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

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

100 at £1	Lend Lease Residential (Cg) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 1 week ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

15 January 2023	Appointment of Angela Gangemi as a director on 13 January 2023 (2 pages)
15 January 2023	Termination of appointment of Linda Jo-Anne Brown as a director on 13 January 2023 (1 page)
15 January 2023	Appointment of Louise Nicola Bramble as a director on 13 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 December 2022	Full accounts made up to 30 June 2022 (19 pages)
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)
28 August 2022	Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022 (1 page)
31 January 2022	Termination of appointment of John David Clark as a director on 31 January 2022 (1 page)
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 (18 pages)
29 March 2021	Full accounts made up to 30 June 2020 (20 pages)
12 March 2021	Appointment of Linda Jo-Anne Brown as a director on 12 March 2021 (2 pages)
12 March 2021	Termination of appointment of Kirsten Lisa White as a director on 12 March 2021 (1 page)
19 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
22 November 2019	Full accounts made up to 30 June 2019 (20 pages)
12 April 2019	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 27 June 2017 (2 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)
21 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 30 June 2018 (21 pages)
12 June 2018	Termination of appointment of Robert Adam Heasman as a director on 11 June 2018 (1 page)
4 June 2018	Appointment of Kristy Sheridan Lansdown as a director on 4 June 2018 (2 pages)
22 May 2018	Appointment of Mr John David Clark as a director on 22 May 2018 (2 pages)
14 May 2018	Termination of appointment of Rebecca Seeley as a director on 11 May 2018 (1 page)
15 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
27 January 2017	Appointment of Rebecca Seeley as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Rebecca Seeley as a director on 27 January 2017 (2 pages)
19 December 2016	Full accounts made up to 30 June 2016 (12 pages)
19 December 2016	Full accounts made up to 30 June 2016 (12 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 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)
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)
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)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
25 November 2015	Appointment of Ms Georgina Jane Scott as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Ms Georgina Jane Scott as a director on 12 November 2015 (2 pages)
24 November 2015	Termination of appointment of James Robert Walsh as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Claire Marianne Pettett as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of James Robert Walsh as a director on 12 November 2015 (1 page)
24 November 2015	Termination of appointment of Claire Marianne Pettett as a director on 12 November 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)
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)
12 March 2015	Appointment of Mr Guy Gordon Thomas as a director on 23 February 2015 (2 pages)
12 March 2015	Appointment of Mr Guy Gordon Thomas as a director on 23 February 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
15 October 2014	Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014 (1 page)
10 July 2014	Appointment of Ms Claire Marianne Pettett as a director (2 pages)
10 July 2014	Appointment of Ms Claire Marianne Pettett as a director (2 pages)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2014	Appointment of Mr James Robert Walsh as a director (2 pages)
5 March 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
5 March 2014	Termination of appointment of Richard Cook as a director (1 page)
5 March 2014	Director's details changed for Mr Robertq Adam Heasman on 25 February 2014 (2 pages)
5 March 2014	Appointment of Mr Pascal Thomas Mittermaier as a director (2 pages)
5 March 2014	Appointment of Mr Robertq Adam Heasman as a director (2 pages)
5 March 2014	Appointment of Mr Robertq Adam Heasman as a director (2 pages)
5 March 2014	Termination of appointment of Richard Cook as a director (1 page)
5 March 2014	Appointment of Mr James Robert Walsh as a director (2 pages)
5 March 2014	Director's details changed for Mr Robertq Adam Heasman on 25 February 2014 (2 pages)
5 March 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
5 March 2014	Appointment of Mr Pascal Thomas Mittermaier as a director (2 pages)
27 February 2014	Amended accounts made up to 30 June 2012 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2009 (2 pages)
27 February 2014	Amended accounts made up to 30 November 2008 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2009 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2010 (2 pages)
27 February 2014	Amended accounts made up to 30 November 2008 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2013 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2011 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2010 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2011 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2012 (2 pages)
27 February 2014	Amended accounts made up to 30 June 2013 (2 pages)
25 February 2014	Company name changed lend lease residential twenty six LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Change of name notice (2 pages)
25 February 2014	Company name changed lend lease residential twenty six LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 (2 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 inspection address has been changed (1 page)
12 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Register(s) moved to registered inspection location (1 page)
12 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 14 November 2011 (1 page)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
14 October 2011	Company name changed crosby twenty six LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Company name changed crosby twenty six LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 January 2010	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
27 January 2010	Previous accounting period shortened from 30 November 2009 to 30 June 2009 (1 page)
16 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
16 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
18 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 March 2009	Appointment terminated director andrew brady (1 page)
27 March 2009	Appointment terminated director andrew brady (1 page)
23 February 2009	Return made up to 13/11/08; full list of members (3 pages)
23 February 2009	Return made up to 13/11/08; full list of members (3 pages)
13 November 2007	Incorporation (24 pages)
13 November 2007	Incorporation (24 pages)

Lendlease E&C Legacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London