LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
Non-Trading
General Information
NAME
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
COMPANY NUMBER
02989801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/11/1994
(30years old)
WEBSITE
www.bovislendlease.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/07/2011
01/07/2016
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 04203430900
TPS: No
5 Merchant Square
LONDON
W2 1BQ
Bovis House
Harrow
Middlesex
HA2 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
14/11/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/11/1994 - Present (30years) 14/11/1994 - Present (30years) 14/11/1994 - Present (30years) 14/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/11/1994 - 31/10/2003 (8 years and 11 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 05/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 16/12/2021 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 10/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 01/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 07/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 01/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 28/02/2018 | John David Clark (922423901) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 22/04/2017 | New Accounts filed |
| 16/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 23/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 10/03/2016 | New Accounts filed |
| 17/12/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Board Member Gordon Ray (911865472) Appointed |
| 09/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918361270) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 19/08/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 08/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 08/07/2014 | New Board Member Lisa Veronica Gledhill (917845655) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918361270) Appointed |
| 13/11/2013 | New Accounts filed |
| 04/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
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