LENDLEASE SILVERTOWN LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE SILVERTOWN LIMITED
COMPANY NUMBER
11395896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
04/06/2018
(6 years and 5 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
Telephone: 04203430900
TPS: No
5 Merchant Square
LONDON
W2 1BQ
Triton Street
London
NW1 3BF
Telephone: 34309000
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 DEVELOPMENT HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE SILVERTOWN LIMITED | Active - Accounts Filed | View Report |
| STARLEND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE SILVERTOWN 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 SILVERTOWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE SILVERTOWN 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 |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
04/06/2018 - 06/06/2018 (0 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Louise Nicola Bramble (925641106) has left the board |
| 15/05/2024 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 13/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 12/04/2024 | New Accounts filed |
| 30/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 03/04/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Jarid Russell Mathie (929408019) Appointed |
| 29/03/2022 | Andrew David Herbert-Read (929044982) has left the board |
| 15/12/2021 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/08/2020 | Paul James King (925366611) has left the board |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 14/08/2020 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 14/08/2020 | New Board Member Mark John Packer (919219169) Appointed |
| 14/08/2020 | Kirsten Lisa White (924723144) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | Yvonne Kostopoulos (923640534) has left the board |
| 10/12/2019 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 27/11/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | John David Clark (924772665) has left the board |
| 24/12/2018 | New Board Member Paul James King (925366611) Appointed |
| 27/06/2018 | New Company Secretary John David Clark (924772665) Appointed |
| 21/06/2018 | Rebecca Seeley (923507933) has left the board |
| 21/06/2018 | John David Clark (922423901) has left the board |
| 21/06/2018 | Jonathan Michael Emery (922379967) has left the board |
| 21/06/2018 | Mark John Packer (919219169) has left the board |
| 12/06/2018 | New Board Member Kirsten Lisa White (924723144) Appointed |
| 12/06/2018 | New Board Member Yvonne Kostopoulos (923640534) Appointed |
| 12/06/2018 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 07/06/2018 | New Board Member John David Clark (922423901) Appointed |
| 07/06/2018 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 07/06/2018 | New Board Member Rebecca Seeley (923507933) Appointed |
| 07/06/2018 | New Board Member Mark John Packer (919219169) Appointed |
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