LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Key Data

Status

Dissolved

Company No.

02989801

Incorporation date

14/11/1994

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (3 pages)

01/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Claire Marianne Pettett as a director on 2025-06-27

View PDF (2 pages)

24/02/2025

Termination of appointment of Jonathan David Peter Losyk as a director on 2024-11-25

View PDF (1 pages)

21/02/2025

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 2025-02-21

View PDF (1 pages)

21/02/2025

Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-07

View PDF (2 pages)

21/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-07

View PDF (2 pages)

21/02/2025

Termination of appointment of Tom Gillibrand as a director on 2025-02-07

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

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)

26/11/2024

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2024-11-25

View PDF (1 pages)

26/11/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

25/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

11/01/2023

Appointment of Tom Gillibrand as a director on 2023-01-09

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04

View PDF (1 pages)

01/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

12/09/2022

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)

15/12/2021

Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14

View PDF (1 pages)

14/12/2021

Appointment of Louise Nicola Bramble as a director on 2021-12-14

View PDF (2 pages)

05/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

22/03/2021

Appointment of Jonathan David Peter Losyk as a director on 2021-03-15

View PDF (2 pages)

19/02/2021

Termination of appointment of Peter Dominic Leonard as a director on 2021-02-18

View PDF (1 pages)

19/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-06-30

View PDF (16 pages)

10/03/2020

Termination of appointment of Neil Christopher Martin as a director on 2020-03-10

View PDF (1 pages)

06/03/2020

Appointment of Michelle Gaye Letton as a director on 2020-03-04

View PDF (2 pages)

05/03/2020

Termination of appointment of Claire Marianne Pettett as a director on 2020-03-05

View PDF (1 pages)

29/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (15 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

26/11/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Appointment of Ms Claire Marianne Pettett as a director on 2018-02-20

View PDF (2 pages)

27/02/2018

Appointment of Peter Dominic Leonard as a director on 2018-02-20

View PDF (2 pages)

26/02/2018

Termination of appointment of John David Clark as a director on 2018-02-20

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (5 pages)

11/10/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

18/04/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

14/02/2017

Appointment of John David Clark as a director on 2017-02-13

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

12/10/2016

Termination of appointment of Michael Heyes as a director on 2016-10-12

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

04/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

12/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

07/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-08-31

View PDF (1 pages)

07/09/2015

Appointment of Mr Gordon Ray as a director on 2015-09-04

View PDF (2 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (25 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

03/11/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

15/08/2014

Appointment of Mr Michael Heyes as a director on 2014-08-01

View PDF (2 pages)

15/08/2014

Appointment of Mr Neil Christopher Martin as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Termination of appointment of Paul Francis Gandy as a director on 2014-07-31

View PDF (1 pages)

04/07/2014

Appointment of Ms Lisa Veronica Gledhill as a director

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

12/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/12/2013

Register inspection address has been changed

View PDF (1 pages)

12/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

02/09/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

31/10/2011

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 on 2011-08-05

View PDF (1 pages)

22/07/2011

Certificate of change of name

View PDF (3 pages)

16/12/2010

Appointment of Paul Francis Gandy as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Peter Varga as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Peter Varga on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

15/05/2009

Director appointed peter varga

View PDF (1 pages)

15/05/2009

Appointment terminated director paul johnson

View PDF (1 pages)

18/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

27/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

09/09/2008

Appointment terminated director haydn mursell

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30/12/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

26/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

02/12/2004

Return made up to 14/11/04; no change of members

View PDF (4 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

05/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/11/2003

Return made up to 14/11/03; no change of members

View PDF (5 pages)

17/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

28/11/2000

Return made up to 14/11/00; full list of members

View PDF (5 pages)

26/09/2000

Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (33 pages)

11/02/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

06/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

11/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

14/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

03/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

22/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

02/01/1997

Return made up to 14/11/96; no change of members

View PDF (4 pages)

07/08/1996

Director's particulars changed

View PDF (1 pages)

05/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

05/08/1996

Resolutions

View PDF (1 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

09/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

10/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

22/12/1994

New secretary appointed

View PDF (0 pages)

22/12/1994

Secretary resigned;new director appointed

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22/12/1994

Director resigned;new director appointed

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22/12/1994

Registered office changed on 22/12/94 from: 1 mitchell lane bristol BS1 6BU

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14/11/1994

Incorporation

View PDF (9 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

30/06/2024

Next confirmation date

12/12/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Clark, John David	Director	13/02/2017 - 20/02/2018	116
Silverbeck, Andrew David	Director	28/06/2001 - 09/08/2005	60
Gandy, Paul Francis	Director	10/12/2010 - 31/07/2014	41
Martin, Neil Christopher	Director	31/07/2014 - 10/03/2020	25
Pettett, Claire Marianne	Director	20/02/2018 - 05/03/2020	78

Persons with Significant Control

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

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Description

About LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at Level 7 1 Eversholt Street, London NW1 2DN. There are currently 2 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 LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED?

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 06/01/2026.

Where is LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED located?

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is registered at Level 7 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED do?

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

What is the latest filing for LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.