Menna Overview
Here’s a quick overview of LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED 👀 — a London based business that started in 1970.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- Company statusactive
- Company No00989307
- Age55 years 10 months Incorporated 14 September 1970
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED is an active company incorporated on 14 September 1970 and based in London, England. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 02 Dec 2024 |
| PETTETT, Claire Marianne | director | Sep 1975 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 02 Dec 2024 | |
| Lendlease Construction (Europe) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED 👀 — a London based business that started in 1970.