Menna Overview
Here’s a quick overview of LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED 👀 — a London based business that started in 1997.
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- Company statusactive
- Company No03442721
- Age28 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 29 years ago.
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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
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 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
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 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
Accounts With Accounts Type Dormant
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 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 14 Dec 2022
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
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2022
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 MANAGEMENT SERVICES (ONE) LIMITED 👀 — a London based business that started in 1997.