Menna Overview
Here’s a quick overview of LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED 👀 — a London based business that started in 1998.
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- Company statusactive
- Company No03562452
- Age28 years 2 months Incorporated 12 May 1998
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED is an active company incorporated on 12 May 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 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
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jan 2023
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
3 Years Ago on 28 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANGEMI, Angela | director | Dec 1979 | 13 Jan 2023 |
| THOMAS, Guy Gordon | director | Nov 1975 | 24 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Limited | 06 Apr 2016 |
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GANGEMI, Angela, SEELEY, Rebecca Jayne are mutual persons.
GANGEMI, Angela, MARTIN, Neil Christopher, PERRY, David Keith, SCOTT, Georgina Jane, SEELEY, Rebecca Jayne are mutual persons.
GANGEMI, Angela, MARTIN, Neil Christopher, BUTLER, Robin Elliot, CAVEN, Robin Graham, SEELEY, Rebecca Jayne are mutual persons.
GANGEMI, Angela, CLARK, John David are mutual persons.
GANGEMI, Angela, CLARK, John David are mutual persons.
GANGEMI, Angela, SEELEY, Rebecca Jayne are mutual persons.
GANGEMI, Angela, CLARK, John David are mutual persons.
GANGEMI, Angela, CLARK, John David are mutual persons.
GANGEMI, Angela, CUTTS, Alistair, DAVIDSON, Patricia Margaret, MARTIN, Neil Christopher, SUTTON, Penelope Ruth, ARTHUR, Derryn Sue, BUTLER, Robin Elliot, CHISHOLM, Allan Donald, CLARK, John David, HUTTON, David Stewart, SCOTT, Georgina Jane are mutual persons.
GANGEMI, Angela are mutual persons.
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GANGEMI, Angela are mutual persons.
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DAVIDSON, Patricia Margaret, ARTHUR, Derryn Sue are mutual persons.
DAVIDSON, Patricia Margaret, MARTIN, Neil Christopher, ARTHUR, Derryn Sue, SCOTT, Georgina Jane, SEELEY, Rebecca Jayne are mutual persons.
DAVIDSON, Patricia Margaret, GOUGH, Alison Louise, JORDAN, Jacqueline, ARTHUR, Derryn Sue, BUTLER, Robin Elliot, MATHESON, Craig Stephen are mutual persons.
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DAVIDSON, Patricia Margaret, GOUGH, Alison Louise, JORDAN, Jacqueline, SUTTON, Penelope Ruth, ALLWOOD, Peter John, ARTHUR, Derryn Sue, HUTTON, David Stewart are mutual persons.
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PERRY, David Keith are mutual persons.
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PERRY, David Keith are mutual persons.
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
SCOTT, Georgina Jane, SEELEY, Rebecca Jayne are mutual persons.
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SEELEY, Rebecca Jayne are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED 👀 — a London based business that started in 1998.