LENDLEASE RESIDENTIAL (BH) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE RESIDENTIAL (BH) LIMITED
COMPANY NUMBER
02945014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/1994
(30 years and 4 months old)
WEBSITE
lendlease.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/2013
01/07/2016
LEND LEASE RESIDENTIAL (BH) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 04203430900
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
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 RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE RESIDENTIAL (BH) LIMITED | Active - Accounts Filed | View Report |
| BEAUFORT WESTERN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 06/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 06/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE RESIDENTIAL (BH) 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 RESIDENTIAL (BH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL (BH) 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 |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
30/10/2024 - Present (0 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
04/07/1994 - 13/01/1997 (2 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
04/07/1994 - Present (30 years and 4 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 06/11/2024 | Louise Nicola Bramble (925641106) has left the board |
| 06/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 06/11/2024 | New Board Member Catriona Margaret Stubbs (932295531) Appointed |
| 02/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | Linda Jo-Anne Brown (928074789) has left the board |
| 18/01/2023 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 18/01/2023 | New Board Member Angela Gangemi (930424846) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Kristy Sheridan Lansdown (924705323) has left the board |
| 16/02/2022 | John David Clark (922423901) has left the board |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Linda Jo-Anne Brown (928074789) Appointed |
| 26/02/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 09/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 06/02/2019 | Richard John Cook (917858850) has left the board |
| 06/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 21/01/2019 | New Accounts filed |
| 14/06/2018 | Robert Adam Heasman (918322988) has left the board |
| 07/06/2018 | New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
| 31/05/2018 | John David Clark (924665079) has left the board |
| 31/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 24/05/2018 | New Board Member John David Clark (924665079) Appointed |
| 16/05/2018 | Rebecca Seeley (921772267) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 05/07/2016 | New Confirmation Statement filed |
| 26/11/2015 | James Robert Walsh (918041129) has left the board |
| 26/11/2015 | Claire Marianne Pettett (917534920) has left the board |
| 26/11/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 10/11/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573488) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 20/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/07/2014 | Claire Marianne Pettett (918923179) has left the board |
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