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LENDLEASE BLUEWATER LIMITED

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LENDLEASE BLUEWATER LIMITED

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Key Data

Status

Active

Company No.

06551840

Incorporation date

01/04/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Level 7, 1 Eversholt Street, London NW1 2DNCopy
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Latest events (Record since 01/04/2008)
dot icon20/11/2025
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20
View PDF (1 pages)
dot icon20/11/2025
Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03
View PDF (2 pages)
dot icon03/11/2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03
View PDF (1 pages)
dot icon13/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon20/01/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (1 pages)
dot icon09/12/2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon15/11/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon01/11/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (1 pages)
dot icon12/09/2022
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12
View PDF (1 pages)
dot icon04/07/2022
Termination of appointment of Jessica Mary Walker as a director on 2022-06-30
View PDF (1 pages)
dot icon04/07/2022
Appointment of James Andras Lovatt as a director on 2022-06-30
View PDF (2 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon24/02/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (1 pages)
dot icon22/10/2021
Termination of appointment of Mark John Packer as a director on 2021-10-22
View PDF (1 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon19/10/2020
Full accounts made up to 2020-06-30
View PDF (18 pages)
dot icon14/08/2020
Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14
View PDF (1 pages)
dot icon04/08/2020
Appointment of Miss Jessica Mary Walker as a director on 2020-08-03
View PDF (2 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon06/11/2019
Full accounts made up to 2019-06-30
View PDF (21 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon24/10/2018
Full accounts made up to 2018-06-30
View PDF (21 pages)
dot icon02/07/2018
Appointment of Yvonne Kostopoulos as a director on 2018-07-02
View PDF (2 pages)
dot icon02/07/2018
Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-07-02
View PDF (1 pages)
dot icon02/07/2018
Appointment of Mr Mark John Packer as a director on 2018-07-02
View PDF (2 pages)
dot icon14/05/2018
Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2018-05-11
View PDF (1 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (5 pages)
dot icon09/10/2017
Full accounts made up to 2017-06-30
View PDF (15 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (6 pages)
dot icon23/11/2016
Full accounts made up to 2016-06-30
View PDF (14 pages)
dot icon01/07/2016
Resolutions
View PDF (3 pages)
dot icon22/06/2016
Full accounts made up to 2015-06-30
View PDF (14 pages)
dot icon05/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28
View PDF (1 pages)
dot icon28/08/2015
Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Statement by Directors
View PDF (1 pages)
dot icon24/09/2014
Statement of capital on 2014-09-24
View PDF (4 pages)
dot icon24/09/2014
Solvency Statement dated 24/09/14
View PDF (1 pages)
dot icon24/09/2014
Resolutions
View PDF (1 pages)
dot icon23/09/2014
Full accounts made up to 2014-06-30
View PDF (15 pages)
dot icon23/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/03/2014
Appointment of Capita Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon20/03/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon04/12/2013
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon27/11/2013
Termination of appointment of Georgina Scott as a director
View PDF (1 pages)
dot icon27/11/2013
Appointment of Mr Ray Boswell as a director
View PDF (2 pages)
dot icon29/08/2013
Termination of appointment of Thanalakshmi Janandran as a secretary
View PDF (1 pages)
dot icon05/08/2013
Director's details changed for Victoria Elizabeth Quinlan on 2013-08-05
View PDF (2 pages)
dot icon05/04/2013
Full accounts made up to 2012-06-30
View PDF (13 pages)
dot icon02/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Termination of appointment of Stephen Grist as a director
View PDF (1 pages)
dot icon08/11/2012
Termination of appointment of Daniel Labbad as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Mr Stephen Kenneth Grist as a director
View PDF (2 pages)
dot icon01/11/2012
Appointment of Victoria Elizabeth Quinlan as a director
View PDF (2 pages)
dot icon02/07/2012
Termination of appointment of Richard Cable as a director
View PDF (1 pages)
dot icon22/05/2012
Full accounts made up to 2011-06-30
View PDF (13 pages)
dot icon02/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2011
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05
View PDF (1 pages)
dot icon09/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2011
Full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon23/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (15 pages)
dot icon27/01/2010
Full accounts made up to 2009-06-30
View PDF (13 pages)
dot icon19/11/2009
Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-19
View PDF (1 pages)
dot icon11/11/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-11-09
View PDF (1 pages)
dot icon11/11/2009
Director's details changed for Miss Georgina Jane Scott on 2009-11-09
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Daniel Labbad on 2009-11-09
View PDF (2 pages)
dot icon15/10/2009
Appointment of Richard Malcolm Cable as a director
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Daniel Labbad on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Miss Georgina Jane Scott on 2009-10-01
View PDF (2 pages)
dot icon09/10/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-10-01
View PDF (1 pages)
dot icon28/04/2009
Director appointed daniel labbad logged form
View PDF (3 pages)
dot icon14/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon26/08/2008
Director's change of particulars / daniel labbad / 22/08/2008
View PDF (1 pages)
dot icon26/08/2008
Director appointed daniel labbad
View PDF (5 pages)
dot icon11/07/2008
Ad 30/06/08\gbp si 300000000@1=300000000\gbp ic 1/300000001\
View PDF (7 pages)
dot icon08/07/2008
Secretary appointed thanalakshmi janandran
View PDF (1 pages)
dot icon03/07/2008
Director appointed georgina jane scott
View PDF (5 pages)
dot icon01/07/2008
Resolutions
View PDF (1 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated director hackwood directors LIMITED
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon25/06/2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
View PDF (1 pages)
dot icon25/06/2008
Nc inc already adjusted 23/06/08
View PDF (1 pages)
dot icon25/06/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon25/06/2008
Resolutions
View PDF (1 pages)
dot icon25/06/2008
Resolutions
View PDF (1 pages)
dot icon10/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovatt, James Andras
Director
30/06/2022 - Present
11
Quinlan, Victoria Elizabeth
Director
31/10/2012 - 02/07/2018
63

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LENDLEASE BLUEWATER LIMITED

LENDLEASE BLUEWATER LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE BLUEWATER LIMITED?

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LENDLEASE BLUEWATER LIMITED is currently Active. It was registered on 01/04/2008 .

Where is LENDLEASE BLUEWATER LIMITED located?

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LENDLEASE BLUEWATER LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE BLUEWATER LIMITED do?

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LENDLEASE BLUEWATER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE BLUEWATER LIMITED?

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The latest filing was on 20/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20.