Menna Overview
Here’s a quick overview of LENDLEASE PERFORMANCE RETAIL LIMITED 👀 — a London based business that closed in 2025.
LENDLEASE PERFORMANCE RETAIL LIMITED
- Company statusdissolved
- Company No04373286
- Age24 years 9 months Incorporated 13 February 2002
- Officers0
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE PERFORMANCE RETAIL LIMITED is an dissolved company incorporated on 13 February 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 19 Aug 2025
Gazette Notice Voluntary
1 Year Ago on 03 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVATT, James Andras | director | Nov 1988 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LENDLEASE PERFORMANCE RETAIL LIMITED 👀 — a London based business that closed in 2025.