Menna Overview
Here’s a quick overview of LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED 👀 — a London based business that started in 1994.
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- Company statusactive
- Company No02989801
- Age31 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 32 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
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 08 Oct 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 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
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 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
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
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED 👀 — a London based business that started in 1994.