LENDLEASE NORWICH LIMITED
Non-Trading
General Information
NAME
LENDLEASE NORWICH LIMITED
COMPANY NUMBER
03787279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/06/1999
(25 years and 5 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/06/1999
01/07/2016
LEND LEASE NORWICH LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 34309000
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE NORWICH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE NORWICH 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 NORWICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE NORWICH 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 |
|---|---|---|---|---|
|
31/10/2024 - Present (0 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
10/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
10/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
25/06/1999 - Present (25 years and 4 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
|
25/06/1999 - Present (25 years and 4 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 02/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | John David Clark (922423901) has left the board |
| 16/08/2022 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 23/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | Richard John Cook (917858850) has left the board |
| 06/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 22/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member John David Clark (922423901) Appointed |
| 23/04/2018 | Rebecca Seeley (921772267) has left the board |
| 16/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 22/12/2016 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 22/12/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 22/12/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 22/12/2016 | New Board Member Richard John Cook (917858850) Appointed |
| 05/07/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 24/03/2016 | Craig Stephen Matheson (909657708) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573368) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573368) Appointed |
| 31/12/2013 | New Accounts filed |
| 02/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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