| Company Name | Waste 2 Resources - Project Lancashire Llp |
|---|---|
| Company Status | Active |
| Company Number | OC325811 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
Directors
| LLP Designated Member Name | Lend Lease Construction (Emea) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 20 Triton Street Regent's Place NW1 3BF |
| LLP Designated Member Name | Lendlease Construction (Europe) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | 20 Triton Street Regent's Place NW1 3BF |
| LLP Designated Member Name | Lend Lease Infrastructure Holdings (Emea) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 2014(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| LLP Designated Member Name | Lendlease Infrastructure Holdings (Europe) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 2014(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
| LLP Designated Member Name | AMEC Minproc UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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 |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,769,000 |
| Gross Profit | -£226,000 |
| Net Worth | -£7,606,000 |
| Cash | £7,149,000 |
| Current Liabilities | £15,548,000 |
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 | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 12 September 2022 (2 pages) |
| 10 November 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022 (2 pages) |
| 19 June 2023 | Full accounts made up to 30 June 2022 (14 pages) |
| 8 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 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) |
| 16 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 16 February 2022 | Member's details changed for Lend Lease Infrastructure Holdings (Emea) Limited on 1 July 2016 (1 page) |
| 16 February 2022 | Member's details changed for Lend Lease Construction (Emea) Limited on 1 July 2016 (1 page) |
| 15 November 2021 | Full accounts made up to 30 June 2021 (14 pages) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 26 October 2020 | Full accounts made up to 30 June 2020 (13 pages) |
| 5 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 11 December 2019 | Full accounts made up to 30 June 2019 (13 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 30 June 2018 (13 pages) |
| 21 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 8 December 2017 | Full accounts made up to 30 June 2017 (13 pages) |
| 8 December 2017 | Full accounts made up to 30 June 2017 (13 pages) |
| 2 March 2017 | Location of register of charges has been changed from C/O Capita Company Secretarial Services Limited 40 Dukes Place London EC3A 7NH England to C/O Capita Company Secretarial Services Limited 20 Triton Street London NW1 3BF (1 page) |
| 2 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 2 March 2017 | Location of register of charges has been changed from C/O Capita Company Secretarial Services Limited 40 Dukes Place London EC3A 7NH England to C/O Capita Company Secretarial Services Limited 20 Triton Street London NW1 3BF (1 page) |
| 8 December 2016 | Full accounts made up to 30 June 2016 (12 pages) |
| 8 December 2016 | Full accounts made up to 30 June 2016 (12 pages) |
| 10 March 2016 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
| 10 March 2016 | Annual return made up to 8 February 2016 (3 pages) |
| 10 March 2016 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page) |
| 10 March 2016 | Annual return made up to 8 February 2016 (3 pages) |
| 15 December 2015 | Full accounts made up to 30 June 2015 (14 pages) |
| 15 December 2015 | Full accounts made up to 30 June 2015 (14 pages) |
| 9 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 9 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 18 February 2015 | Annual return made up to 8 February 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 8 February 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 8 February 2015 (3 pages) |
| 21 July 2014 | Appointment of Lend Lease Infrastructure Holdings (Emea) Limited as a member (2 pages) |
| 21 July 2014 | Appointment of Lend Lease Infrastructure Holdings (Emea) Limited as a member (2 pages) |
| 21 July 2014 | Termination of appointment of Amec Minproc Uk Limited as a member on 19 March 2014 (1 page) |
| 21 July 2014 | Termination of appointment of Amec Minproc Uk Limited as a member on 19 March 2014 (1 page) |
| 27 February 2014 | Annual return made up to 8 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 8 February 2014 (3 pages) |
| 27 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 27 February 2014 | Location of register of charges has been changed (1 page) |
| 27 February 2014 | Annual return made up to 8 February 2014 (3 pages) |
| 27 February 2014 | Location of register of charges has been changed (1 page) |
| 27 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 20 January 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 11 April 2013 | Member's details changed for Amec Minproc Uk Limited on 9 September 2010 (2 pages) |
| 11 April 2013 | Member's details changed for Amec Minproc Uk Limited on 9 September 2010 (2 pages) |
| 11 April 2013 | Member's details changed for Amec Minproc Uk Limited on 9 September 2010 (2 pages) |
| 18 February 2013 | Annual return made up to 8 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 8 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 8 February 2013 (3 pages) |
| 11 February 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 11 February 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 30 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 30 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 10 February 2012 | Member's details changed for Bovis Lend Lease Limited on 1 April 2011 (2 pages) |
| 10 February 2012 | Member's details changed for Bovis Lend Lease Limited on 1 April 2011 (2 pages) |
| 10 February 2012 | Member's details changed for Bovis Lend Lease Limited on 1 April 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 (3 pages) |
| 25 July 2011 | Full accounts made up to 30 June 2010 (18 pages) |
| 25 July 2011 | Full accounts made up to 30 June 2010 (18 pages) |
| 13 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 13 May 2011 (1 page) |
| 25 February 2011 | Annual return made up to 8 February 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 (3 pages) |
| 9 February 2011 | Member's details changed for Grd Minproc Uk Limited on 9 February 2011 (2 pages) |
| 9 February 2011 | Member's details changed for Bovis Lend Lease Limited on 9 February 2011 (2 pages) |
| 9 February 2011 | Member's details changed for Bovis Lend Lease Limited on 9 February 2011 (2 pages) |
| 9 February 2011 | Member's details changed for Bovis Lend Lease Limited on 9 February 2011 (2 pages) |
| 9 February 2011 | Member's details changed for Grd Minproc Uk Limited on 9 February 2011 (2 pages) |
| 9 February 2011 | Member's details changed for Grd Minproc Uk Limited on 9 February 2011 (2 pages) |
| 31 March 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 31 March 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 16 March 2010 | Annual return made up to 8 February 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 8 February 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 8 February 2010 (8 pages) |
| 20 October 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (3 pages) |
| 20 October 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (3 pages) |
| 16 October 2009 | Member's details changed for Grd Minproc Uk Limited on 21 September 2009 (1 page) |
| 16 October 2009 | Member's details changed for Grd Minproc Uk Limited on 21 September 2009 (1 page) |
| 1 October 2009 | Full accounts made up to 29 February 2008 (14 pages) |
| 1 October 2009 | Full accounts made up to 29 February 2008 (14 pages) |
| 19 March 2009 | Annual return made up to 08/02/09 (2 pages) |
| 19 March 2009 | Annual return made up to 08/02/09 (2 pages) |
| 15 February 2008 | Annual return made up to 08/02/08 (2 pages) |
| 15 February 2008 | Annual return made up to 08/02/08 (2 pages) |
| 8 February 2007 | Incorporation (3 pages) |
| 8 February 2007 | Incorporation (3 pages) |