LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- Company statusactive
- Company No02989801
- Age30 years 8 months Incorporated 14 November 1994
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is an active company incorporated on 14 November 1994 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
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Notification Of A Person With Significant Control
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1 Year Ago on 15 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2023
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2 Years Ago on 11 Jan 2023
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Confirmation Statement With No Updates
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Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 07 Feb 2025 |
| PETTETT, Claire Marianne | director | Sep 1975 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 25 Nov 2024 | |
| Lendlease Construction Holdings (Europe) Limited | 06 Apr 2016 |
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GLEDHILL, Lisa Veronica are mutual persons.
GLEDHILL, Lisa Veronica are mutual persons.
GLEDHILL, Lisa Veronica are mutual persons.
GLEDHILL, Lisa Veronica are mutual persons.
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MARTIN, Neil Christopher are mutual persons.
PANAYI, Alekos are mutual persons.
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RING, Anthony are mutual persons.
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RING, Anthony, SILVERBECK, Andrew David are mutual persons.
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SILVERBECK, Andrew David are mutual persons.
SILVERBECK, Andrew David are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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