Company NameLendlease (E&C) Estates And Property Management Company Limited
Company StatusActive
Company Number08980080
CategoryPrivate Limited Company
Incorporation Date4 April 2014 (6 years ago)
Previous NameLend Lease (E&C) Estates And Property Management Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Georgina Jane Scott
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMrs Kristy Sheridan Lansdown
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(4 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleProject Director
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMrs Kirsten Lisa White
Date of BirthOctober 1970 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed13 March 2019(4 years, 11 months after company formation)
Appointment Duration1 year
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Robert Adam Heasman
Date of BirthOctober 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr James Robert Walsh
Date of BirthApril 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Pascal Thomas Mittermaier
Date of BirthMarch 1967 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleHead Of Sustainability
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Claire Marianne Pettett
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Edward Anthony Mayes
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(7 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 2017)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMs Georgina Jane Scott
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(1 year, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 March 2019)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameCapita Company Secretairial Services Limited (Corporation)
StatusResigned
Appointed04 April 2014(same day as company formation)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lend Lease (Elephant & Castle) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (9 months, 2 weeks ago)
Next Accounts Due31 March 2021 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return23 April 2019 (11 months, 3 weeks ago)
Next Return Due7 May 2020 (3 weeks, 6 days from now)

Filing History

20 September 2017Accounts for a dormant company made up to 30 June 2017 (1 page)
7 September 2017Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017 (1 page)
7 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
16 February 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
1 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
29 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 December 2015Appointment of Ms Georgina Jane Scott as a director on 25 November 2015 (2 pages)
17 December 2015Termination of appointment of James Robert Walsh as a director on 27 October 2015 (1 page)
17 December 2015Termination of appointment of Claire Marianne Pettett as a director on 27 October 2015 (1 page)
28 August 2015Termination of appointment of Capita Company Secretairial Services Limited as a secretary on 28 August 2015 (1 page)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(6 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(6 pages)
29 December 2014Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014 (2 pages)
29 December 2014Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014 (2 pages)
15 October 2014Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014 (1 page)
28 August 2014Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
28 August 2014Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
30 July 2014Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
30 July 2014Termination of appointment of Georgina Jane Scott as a director on 9 June 2014 (1 page)
9 July 2014Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)