LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
Non-Trading
General Information
NAME
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
COMPANY NUMBER
08980073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/04/2014
(10 years and 7 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2014
01/07/2016
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
Want to learn more about LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED?
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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 (ELEPHANT & CASTLE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE (E&C) OVERRIDING LEASE COMPANY 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 (E&C) OVERRIDING LEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE (E&C) OVERRIDING LEASE COMPANY 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 |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/04/2014 - 30/10/2015 (1 years and 6 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) 04/04/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
|
04/04/2014 - 11/06/2018 (4 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 30/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 25/01/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Steven Paul Fraser (930402776) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Kristy Sheridan Lansdown (924705323) has left the board |
| 31/01/2022 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 31/01/2022 | Linda Jo-Anne Brown (928074789) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Linda Jo-Anne Brown (928074789) Appointed |
| 12/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 27/03/2019 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 17/08/2018 | 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 |
| 26/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/09/2017 | Edward Anthony Mayes (919373614) has left the board |
| 11/04/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 26/11/2015 | Claire Marianne Pettett (917534920) has left the board |
| 26/11/2015 | James Robert Walsh (918041129) has left the board |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918660889) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 31/12/2014 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 17/10/2014 | Pascal Thomas Mittermaier (917352824) has left the board |
| 08/09/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 08/09/2014 | Claire Marianne Pettett (919047143) has left the board |
| 02/09/2014 | New Board Member Claire Marianne Pettett (919047143) Appointed |
| 01/08/2014 | Georgina Jane Scott (912910755) has left the board |
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