LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04250938

Incorporation date

12/07/2001

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/07/2001)

11/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

18/07/2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2012-07-18

View PDF (2 pages)

18/07/2012

Declaration of solvency

View PDF (3 pages)

18/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

18/07/2012

Resolutions

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

05/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

11/11/2009

Director's details changed for Craig Stephen Matheson on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Anthony Michael Brown on 2009-11-09

View PDF (2 pages)

11/11/2009

Secretary's details changed for Michael Donnavon Allison on 2009-11-09

View PDF (1 pages)

06/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

13/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

08/01/2009

Appointment Terminated Director anthony pascoe

View PDF (1 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

31/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

26/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

18/07/2005

Director's particulars changed

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

16/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Return made up to 12/07/03; full list of members

View PDF (5 pages)

17/06/2003

Director resigned

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

New director appointed

View PDF (3 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (3 pages)

12/09/2001

New director appointed

View PDF (4 pages)

12/09/2001

New director appointed

View PDF (4 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Registered office changed on 12/09/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

12/09/2001

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (11 pages)

12/09/2001

£ nc 100/4554640 07/09/01

View PDF (1 pages)

12/07/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peacock, John Conrad	Director	22/06/2004 - 30/01/2006	12
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	12/07/2001 - 07/09/2001	1588
Richards, Martin Edgar	Nominee Director	12/07/2001 - 07/09/2001	1218
Layton, Matthew Robert	Nominee Director	12/07/2001 - 07/09/2001	645
Gough, Alison Louise	Director	07/09/2001 - 29/09/2003	20

Persons with Significant Control

No PSC data available.

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Description

About LEND LEASE CONTINENTAL INVESTMENTS LIMITED

LEND LEASE CONTINENTAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/07/2001 with the registered office located at C/O PRICE BAILEY INSOLVENCY & RECOVERY LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

LEND LEASE CONTINENTAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/07/2001 and dissolved on 11/01/2013.

Where is LEND LEASE CONTINENTAL INVESTMENTS LIMITED located?

LEND LEASE CONTINENTAL INVESTMENTS LIMITED is registered at C/O PRICE BAILEY INSOLVENCY & RECOVERY LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does LEND LEASE CONTINENTAL INVESTMENTS LIMITED do?

LEND LEASE CONTINENTAL INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEND LEASE CONTINENTAL INVESTMENTS LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.