Lend Lease Ins Services Limited

Company Name	Lend Lease Ins Services Limited
Company Status	Dissolved
Company Number	08565586
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)

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	Miss Nicola Josephine Steele
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Caroline Elizabeth Allen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2013(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alistair William Daly
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Insurance Risk Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mrs Thanalakshmi Janandran
Status	Resigned
Appointed	12 June 2013(same day as company formation)
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(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	www.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

5k at £1	Lend Lease Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (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)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
20 August 2015	Voluntary strike-off action has been suspended (1 page)
20 August 2015	Voluntary strike-off action has been suspended (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
30 July 2015	Application to strike the company off the register (3 pages)
30 July 2015	Application to strike the company off the register (3 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (6 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (6 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (6 pages)
9 July 2014	Director's details changed for Mrs Allen Elizabeth Caroline on 12 June 2013 (3 pages)
9 July 2014	Director's details changed for Mrs Allen Elizabeth Caroline on 12 June 2013 (3 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)
20 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
20 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
13 January 2014	Termination of appointment of Alistair Daly as a director (1 page)
13 January 2014	Termination of appointment of Alistair Daly as a director (1 page)
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 Mrs Allen Elizabeth Caroline on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Allen Elizabeth Caroline on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Allen Elizabeth Caroline on 5 August 2013 (2 pages)
14 June 2013	Appointment of Mr Alistair William Daly as a director (2 pages)
14 June 2013	Appointment of Mr Alistair William Daly as a director (2 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lend Lease Ins Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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