LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

03442721

Incorporation date

01/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 pages)

06/11/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

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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

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21/10/2025

First Gazette notice for voluntary strike-off

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08/10/2025

Application to strike the company off the register

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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

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-12-02

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24/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-12-02

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24/02/2025

Termination of appointment of Jonathan David Peter Losyk as a director on 2024-12-02

View PDF (1 pages)

24/02/2025

Termination of appointment of Tom Gillibrand as a director on 2024-12-02

View PDF (1 pages)

06/01/2025

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 2025-01-06

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)

04/12/2024

Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-02

View PDF (1 pages)

04/12/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

25/11/2024

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

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-02 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 (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

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

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 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)

23/03/2022

Accounts for a dormant company made up to 2021-06-30

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)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

11/11/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (1 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)

23/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

10/03/2020

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

View PDF (1 pages)

05/03/2020

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)

20/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-20

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

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26/02/2018

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

View PDF (1 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

14/02/2017

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

View PDF (2 pages)

26/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

13/10/2016

Appointment of Mr Gordon Ray as a director on 2016-10-12

View PDF (2 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)

11/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (10 pages)

11/01/2016

Resolutions

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

04/09/2015

Resolutions

View PDF (25 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

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05/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

07/10/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-09-30

View PDF (1 pages)

01/08/2014

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

View PDF (1 pages)

01/08/2014

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

View PDF (2 pages)

01/08/2014

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

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25/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2014

Register inspection address has been changed

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21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

18/11/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/10/2013

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

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21/12/2012

Termination of appointment of Beverley Dew as a director

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25/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

19/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

05/08/2011

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

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22/07/2011

Certificate of change of name

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03/02/2011

Termination of appointment of David Sutton as a director

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

26/11/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

20/10/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (2 pages)

18/10/2010

Certificate of change of name

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18/10/2010

Change of name notice

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13/10/2010

Appointment of Paul Francis Gandy as a director

View PDF (2 pages)

13/10/2010

Appointment of Beverley Edward John Dew as a director

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13/10/2010

Appointment of David Sutton as a director

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13/10/2010

Registered office address changed from , Building B Office 10 Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 2010-10-13

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13/10/2010

Appointment of Thanalakshmi Janandran as a secretary

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13/10/2010

Termination of appointment of Anthony Weaver as a director

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13/10/2010

Termination of appointment of Peter Hallett as a director

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13/10/2010

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/09/2010

Resolutions

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16/09/2010

Appointment of Mr Anthony Charles Weaver as a director

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15/09/2010

Termination of appointment of Stephen Yapp as a director

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25/03/2010

Registered office address changed from , Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA on 2010-03-25

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25/03/2010

Registered office address changed from , 80 Great Eastern Street, London, EC2A 3RS on 2010-03-25

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04/03/2010

Termination of appointment of Peter Hayes as a secretary

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04/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

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14/01/2010

Appointment of Mr Stephen Yapp as a director

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05/01/2010

Full accounts made up to 2009-03-31

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29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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18/10/2009

Appointment of Mr Peter John Hallett as a director

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16/10/2009

Termination of appointment of Timothy Perks as a director

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23/07/2009

Appointment terminated director martin balaam

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19/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/03/2009

Resolutions

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/10/2008

Return made up to 01/10/08; full list of members

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13/10/2008

Location of register of members

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13/10/2008

Location of debenture register

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10/09/2008

Memorandum and Articles of Association

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05/09/2008

Certificate of change of name

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04/10/2007

Return made up to 01/10/07; full list of members

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12/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

12/04/2007

Accounting reference date extended from 31/10/07 to 31/03/08

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30/11/2006

Return made up to 01/10/06; full list of members

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27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

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10/08/2006

Resolutions

View PDF (12 pages)

10/08/2006

Registered office changed on 10/08/06 from: tolerant house, trentham lakes south, trentham stoke on trent, staffordshire ST4 8GZ

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10/08/2006

New secretary appointed

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10/08/2006

New director appointed

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10/08/2006

New director appointed

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10/08/2006

Secretary resigned

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10/08/2006

Director resigned

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23/06/2006

Total exemption small company accounts made up to 2005-10-31

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25/10/2005

Return made up to 01/10/05; full list of members

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07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

13/10/2004

Return made up to 01/10/04; full list of members

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21/05/2004

Total exemption small company accounts made up to 2003-10-31

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15/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

04/08/2002

Total exemption small company accounts made up to 2001-10-31

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30/05/2002

Registered office changed on 30/05/02 from: trentham business centre, trentham lakes south, trentham stoke on trent, staffordshire ST4 8HH

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11/03/2002

Resolutions

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11/03/2002

£ nc 10000/100000 31/10/01

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07/02/2002

Ad 31/10/01--------- £ si 198@1=198 £ ic 2/200

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24/09/2001

Return made up to 01/10/01; full list of members

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02/08/2001

Total exemption small company accounts made up to 2000-10-31

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21/11/2000

Return made up to 01/10/00; full list of members

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04/08/2000

Accounts for a small company made up to 1999-10-31

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30/12/1999

New secretary appointed

View PDF (2 pages)

30/12/1999

Return made up to 01/10/99; no change of members

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25/08/1999

Registered office changed on 25/08/99 from: 33/41 price street, burslem, stoke on trent, staffordshire ST6 4JJ

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01/08/1999

Accounts for a small company made up to 1998-10-31

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23/12/1998

Director resigned

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27/11/1998

Director resigned

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27/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

20/04/1998

New director appointed

View PDF (2 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed;new director appointed

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17/11/1997

Registered office changed on 17/11/97 from: 31 corsham street, london, N1 6DR

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01/10/1997

Incorporation

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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
Beech, David Andrew	Director	01/10/1997 - 10/02/1998	119
Gandy, Paul Francis	Director	11/10/2010 - 31/07/2014	41
Martin, Neil Christopher	Director	31/07/2014 - 10/03/2020	25
Pettett, Claire Marianne	Director	27/06/2025 - Present	78

Persons with Significant Control

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Description

About LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is an(a) Dissolved company incorporated on 01/10/1997 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 MANAGEMENT SERVICES (ONE) LIMITED?

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 06/01/2026.

Where is LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED located?

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

What does LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED do?

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED?

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