LENDLEASE HDV NOMINEE LIMITED
Non-Trading
General Information
NAME
LENDLEASE HDV NOMINEE LIMITED
COMPANY NUMBER
10994373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE HDV NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Louise Nicola Bramble (925641106) has left the board |
| 29/10/2024 | New Board Member William Whiterod (932329434) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE HDV NOMINEE 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 HDV NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE HDV NOMINEE 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 |
|---|---|---|---|---|
|
24/10/2024 - Present (2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Jul 1976 |
Resigned | Director |
Current: 38 Past: 43 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | Louise Nicola Bramble (925641106) has left the board |
| 29/10/2024 | New Board Member William Whiterod (932329434) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 15/05/2024 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 04/11/2021 | Mark John Packer (919219169) has left the board |
| 04/11/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 04/11/2021 | Mark John Packer (919219169) has left the board |
| 04/11/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 28/10/2021 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 28/10/2021 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 12/05/2021 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | Tom MacKellar (923858494) has left the board |
| 21/04/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 04/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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