LENDLEASE STRATFORD GP LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE STRATFORD GP LIMITED
COMPANY NUMBER
07375408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/09/2010
01/07/2016
LEND LEASE STRATFORD GP LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 34309000
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 STRATFORD GP LIMITED | Active - Accounts Filed | View Report |
| STRATFORD CITY BUSINESS DISTRICT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 05/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE STRATFORD GP 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 STRATFORD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE STRATFORD GP 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
14/09/2010 - Present (14 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
14/09/2010 - 16/08/2013 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 05/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Louise Nicola Bramble (925641106) has left the board |
| 14/05/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 13/05/2024 | New Board Member Sajjad Asharia (932286097) Appointed |
| 17/04/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 14/05/2021 | New Board Member John David Clark (928292481) Appointed |
| 28/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 12/08/2020 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 29/03/2018 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 29/03/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 25/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 21/04/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 10/08/2016 | Benjamin Michael O'Rourke (915692472) has left the board |
| 10/08/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Benjamin Michael O'Rourke (915692472) Appointed |
| 04/04/2016 | Claire Marianne Pettett (917534920) has left the board |
| 01/04/2016 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 30/03/2016 | Kristy Sheridan Lansdown (919853700) has left the board |
| 26/10/2015 | New Annual Return filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 07/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 07/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918204214) has left the board |
| 17/06/2015 | New Board Member Kristy Sheridan Lansdown (919853700) Appointed |
| 17/06/2015 | David Browell Reay (909384297) has left the board |
| 25/01/2015 | New Accounts filed |
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