LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
Non-Trading
General Information
NAME
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
COMPANY NUMBER
00989307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/09/1970
(54 years and 3 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/07/2011
01/07/2016
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02082718863
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 82718863
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 09/04/1991 - Present (33 years and 8 months) Secretary: 09/04/1991 - Present (33 years and 8 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
09/04/1991 - Present (33 years and 8 months) Born in Apr 1937 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Director: 01/05/1995 - Present (29 years and 7 months) Secretary: 01/05/1995 - Present (29 years and 7 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 05/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 16/12/2021 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 15/09/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 09/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 30/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 07/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 01/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 28/02/2018 | John David Clark (922423901) has left the board |
| 07/01/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 01/02/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Gordon Ray (911865472) Appointed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 12/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918621872) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 05/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 05/08/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 05/08/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918621872) Appointed |
| 13/11/2013 | New Accounts filed |
| 04/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
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