LENDLEASE (ELEPHANT & CASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE (ELEPHANT & CASTLE) LIMITED
COMPANY NUMBER
07196467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/03/2010
(14 years and 9 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/03/2010
01/07/2016
LEND LEASE (ELEPHANT & CASTLE) LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (ELEPHANT & CASTLE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY 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 (ELEPHANT & CASTLE) 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 (ELEPHANT & CASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE (ELEPHANT & CASTLE) 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 11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
30/10/2024 - Present (1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
19/03/2010 - Present (14 years and 9 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
19/03/2010 - 01/11/2013 (3 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 9 Past: 65 |
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 |
| 20/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Angela Gangemi (930424846) Appointed |
| 18/01/2023 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 18/01/2023 | Linda Jo-Anne Brown (928074789) has left the board |
| 12/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Kristy Sheridan Lansdown (924705323) has left the board |
| 02/02/2022 | John David Clark (922423901) has left the board |
| 29/09/2021 | New Accounts filed |
| 02/04/2021 | 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 |
| 29/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 28/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 22/09/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 20/06/2018 | New Board Member Justin Davies (924751854) Appointed |
| 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 |
| 27/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/09/2017 | Edward Anthony Mayes (919373614) has left the board |
| 26/03/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 28/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 25/11/2015 | Claire Marianne Pettett (917534920) has left the board |
| 25/11/2015 | James Robert Walsh (918041129) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572900) has left the board |
| 25/03/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Edward Anthony Mayes (919373614) Appointed |
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