LENDLEASE PERFORMANCE RETAIL LIMITED
Non-Trading
General Information
NAME
LENDLEASE PERFORMANCE RETAIL LIMITED
COMPANY NUMBER
04373286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/02/2002
(22 years and 9 months old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2005
01/07/2016
LEND LEASE PERFORMANCE RETAIL LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02038159000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE PERFORMANCE RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE PERFORMANCE RETAIL 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 PERFORMANCE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE PERFORMANCE RETAIL 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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
13/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
|
10/04/2002 - Present (22 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 4 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Jessica Mary Walker (925284967) has left the board |
| 06/07/2022 | New Board Member James Andras Lovatt (929760252) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 16/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 22/07/2020 | Cheryl Ann Lane (920422892) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 28/11/2016 | New Accounts filed |
| 05/07/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Cheryl Ann Lane (920422892) Appointed |
| 24/03/2016 | Craig Stephen Matheson (909657708) has left the board |
| 20/03/2016 | New Annual Return filed |
| 10/03/2016 | Nicola Mary Johnson (916439985) 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 (918550963) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 03/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550963) Appointed |
| 04/02/2014 | Georgina Jane Scott (912910755) has left the board |
| 15/01/2014 | New Board Member Craig Stephen Matheson (909657708) Appointed |
| 15/01/2014 | New Board Member Nicola Mary Johnson (916439985) Appointed |
| 07/12/2013 | New Accounts filed |
| 02/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 12/04/2013 | New Accounts filed |
| 07/03/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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