LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

  • Company statusactive
  • Company No03442721
  • Age27 years 9 months Incorporated 1 October 1997
  • Officers2

Address

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is an active company incorporated on 1 October 1997 and based in London, England. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

0 Months Ago on 01 Jul 2025

Termination Director Company With Name Termination Date

0 Months Ago on 01 Jul 2025

Termination Director Company With Name Termination Date

5 Months Ago on 24 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 24 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 24 Feb 2025

Appoint Person Director Company With Name Date

5 Months Ago on 24 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 06 Jan 2025

Confirmation Statement With No Updates

7 Months Ago on 12 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 11 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 09 Dec 2024

Confirmation Statement With Updates

7 Months Ago on 04 Dec 2024

Notification Of A Person With Significant Control

7 Months Ago on 04 Dec 2024

Cessation Of A Person With Significant Control

7 Months Ago on 04 Dec 2024

Accounts With Accounts Type Dormant

8 Months Ago on 25 Nov 2024

Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2023

Accounts With Accounts Type Dormant

1 Year Ago on 15 Nov 2023

Change To A Person With Significant Control

1 Year Ago on 26 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 11 Jan 2023

Termination Director Company With Name Termination Date

2 Years Ago on 04 Jan 2023

Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2022

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

Accounts With Accounts Type Dormant

3 Years Ago on 23 Mar 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

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEPLAR, Leanne Margaretdirector Jun 198002 Dec 2024
PETTETT, Claire Mariannedirector Sep 197527 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lendlease Europe Dormant Co Limited 02 Dec 2024
Lendlease Construction (Europe) Limited 06 Apr 2016

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