Company NameLendlease Residential Asset Management Services (Europe) Limited
DirectorsStephanie Barbabosa and Maleeha Faruqui
Company StatusActive
Company Number11065569
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 4 months ago)
Previous NameLendlease Residential Asset Management Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephanie Barbabosa
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed21 December 2017(1 month after company formation)
Appointment Duration6 years, 3 months
RoleHead Of Build To Rent
Country of ResidenceEngland
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ
Director NameMaleeha Faruqui
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleGeneral Manager Finance
Country of ResidenceEngland
Correspondence Address5 Merchant Square
Level 9
London
W2 1BQ
Director NameMr Mark John Packer
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent’S Place
London
NW1 3BF
Director NameMrs Victoria Elizabeth Quinlan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2017(same day as company formation)
RoleManaging Director - Investment Management
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameDeborah McLauchlan
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2020(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 April 2022)
RoleGeneral Manager, Operations
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMiss Jessica Mary Walker
Date of BirthJune 1983 (Born 40 years ago)
NationalityAustralian
StatusResigned
Appointed16 July 2020(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2022)
RoleSenior Finance Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF

Location

Registered Address5 Merchant Square
Level 9
London
W2 1BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 October 2020Full accounts made up to 30 June 2020 (24 pages)
20 July 2020Appointment of Miss Jessica Mary Walker as a director on 16 July 2020 (2 pages)
17 July 2020Appointment of Deborah Mclauchlan as a director on 16 July 2020 (2 pages)
16 July 2020Termination of appointment of Victoria Elizabeth Quinlan as a director on 16 July 2020 (1 page)
22 November 2019Full accounts made up to 30 June 2019 (24 pages)
18 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 January 2019Full accounts made up to 30 June 2018 (21 pages)
14 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
(3 pages)
19 January 2018Termination of appointment of Mark John Packer as a director on 21 December 2017 (1 page)
19 January 2018Appointment of Stephanie Barbabosa as a director on 21 December 2017 (2 pages)
1 December 2017Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(40 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(40 pages)