Lendlease Bluewater Limited

Company Name	Lendlease Bluewater Limited
Director	James Andras Lovatt
Company Status	Active
Company Number	06551840
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)
Previous Names	Hackremco (No. 2563) Limited and Lend Lease Bluewater Limited

Business Activity

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

Directors

Director Name	James Andras Lovatt
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2012)
Role	Company Director
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	23 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Thanalakshmi Janandran
Nationality	Malaysian
Status	Resigned
Appointed	23 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2013)
Role	Secretary
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
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	31 October 2012(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 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	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond Bradley Thomas Boswell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2018(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Jessica Mary Walker
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2022)
Role	Senior Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(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(5 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	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 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£404,178,381
Cash	£10,938,165
Current Liabilities	£44,643,265

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	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
3 May 2023	Confirmation statement made on 28 April 2023 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)
4 July 2022	Appointment of James Andras Lovatt as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Jessica Mary Walker as a director on 30 June 2022 (1 page)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
10 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
19 October 2020	Full accounts made up to 30 June 2020 (18 pages)
14 August 2020	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 (1 page)
4 August 2020	Appointment of Miss Jessica Mary Walker as a director on 3 August 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 30 June 2019 (21 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 October 2018	Full accounts made up to 30 June 2018 (21 pages)
2 July 2018	Appointment of Yvonne Kostopoulos as a director on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Mark John Packer as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Victoria Elizabeth Quinlan as a director on 2 July 2018 (1 page)
14 May 2018	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
9 October 2017	Full accounts made up to 30 June 2017 (15 pages)
9 October 2017	Full accounts made up to 30 June 2017 (15 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
23 November 2016	Full accounts made up to 30 June 2016 (14 pages)
23 November 2016	Full accounts made up to 30 June 2016 (14 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)
22 June 2016	Full accounts made up to 30 June 2015 (14 pages)
22 June 2016	Full accounts made up to 30 June 2015 (14 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (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	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)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
24 September 2014	Statement by Directors (1 page)
24 September 2014	Solvency Statement dated 24/09/14 (1 page)
24 September 2014	Solvency Statement dated 24/09/14 (1 page)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 24/09/2014 (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1 (4 pages)
24 September 2014	Statement by Directors (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1 (4 pages)
23 September 2014	Full accounts made up to 30 June 2014 (15 pages)
23 September 2014	Full accounts made up to 30 June 2014 (15 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300,000,001 (6 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300,000,001 (6 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300,000,001 (6 pages)
20 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 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	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
4 December 2013	Full accounts made up to 30 June 2013 (13 pages)
4 December 2013	Full accounts made up to 30 June 2013 (13 pages)
27 November 2013	Termination of appointment of Georgina Scott as a director (1 page)
27 November 2013	Termination of appointment of Georgina Scott as a director (1 page)
27 November 2013	Appointment of Mr Ray Boswell as a director (2 pages)
27 November 2013	Appointment of Mr Ray Boswell as a director (2 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)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
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)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
8 November 2012	Termination of appointment of Daniel Labbad as a director (1 page)
5 November 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
5 November 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
1 November 2012	Appointment of Victoria Elizabeth Quinlan as a director (2 pages)
1 November 2012	Appointment of Victoria Elizabeth Quinlan as a director (2 pages)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
22 May 2012	Full accounts made up to 30 June 2011 (13 pages)
22 May 2012	Full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 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)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
27 January 2010	Full accounts made up to 30 June 2009 (13 pages)
27 January 2010	Full accounts made up to 30 June 2009 (13 pages)
19 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 19 Hanover Square London W1S 1HY on 19 November 2009 (1 page)
11 November 2009	Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Daniel Labbad on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Georgina Jane Scott on 9 November 2009 (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
9 October 2009	Director's details changed for Miss Georgina Jane Scott 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 Miss Georgina Jane Scott 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 Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Georgina Jane Scott 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)
28 April 2009	Director appointed daniel labbad logged form (3 pages)
28 April 2009	Director appointed daniel labbad logged form (3 pages)
14 April 2009	Return made up to 01/04/09; full list of members (4 pages)
14 April 2009	Return made up to 01/04/09; full list of members (4 pages)
26 August 2008	Director appointed daniel labbad (5 pages)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
26 August 2008	Director appointed daniel labbad (5 pages)
26 August 2008	Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
11 July 2008	Ad 30/06/08\gbp si 300000000@1=300000000\gbp ic 1/300000001\ (7 pages)
11 July 2008	Ad 30/06/08\gbp si 300000000@1=300000000\gbp ic 1/300000001\ (7 pages)
8 July 2008	Secretary appointed thanalakshmi janandran (1 page)
8 July 2008	Secretary appointed thanalakshmi janandran (1 page)
3 July 2008	Director appointed georgina jane scott (5 pages)
3 July 2008	Director appointed georgina jane scott (5 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
25 June 2008	Nc inc already adjusted 23/06/08 (1 page)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 June 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
25 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2008	Nc inc already adjusted 23/06/08 (1 page)
25 June 2008	Appointment terminated director hackwood directors LIMITED (1 page)
25 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
25 June 2008	Memorandum and Articles of Association (13 pages)
25 June 2008	Memorandum and Articles of Association (13 pages)
25 June 2008	Appointment terminated director hackwood directors LIMITED (1 page)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 June 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
10 June 2008	Company name changed hackremco (no. 2563) LIMITED\certificate issued on 10/06/08 (2 pages)
10 June 2008	Company name changed hackremco (no. 2563) LIMITED\certificate issued on 10/06/08 (2 pages)
1 April 2008	Incorporation (17 pages)
1 April 2008	Incorporation (17 pages)

Lendlease Bluewater Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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