LENDLEASE BLUEWATER LIMITED
Non-Trading
General Information
NAME
LENDLEASE BLUEWATER LIMITED
COMPANY NUMBER
06551840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/04/2008
(16 years and 7 months old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/06/2008
01/07/2016
LEND LEASE BLUEWATER 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 BLUEWATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE BLUEWATER 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 BLUEWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE BLUEWATER 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 |
|---|---|---|---|---|
|
23/06/2008 - Present (16 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
23/06/2008 - 21/11/2013 (5 years and 4 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | 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 |
| 01/03/2022 | New Accounts filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 06/08/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/07/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 04/07/2018 | New Board Member Mark John Packer (919219169) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 26/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918610617) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 27/09/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918610617) Appointed |
| 24/12/2013 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 24/12/2013 | Ray Boswell (918323011) has left the board |
| 07/12/2013 | New Accounts filed |
| 29/11/2013 | Georgina Jane Scott (912910755) has left the board |
| 29/11/2013 | New Board Member Ray Boswell (918323011) Appointed |
| 02/09/2013 | Thanalakshmi Janandran (912584295) has left the board |
| 12/04/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 07/03/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 12/11/2012 | Daniel Labbad (911167988) has left the board |
| 07/11/2012 | New Board Member Stephen Kenneth Grist (915756095) Appointed |
| 05/11/2012 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
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