LENDLEASE DEPTFORD LIMITED

Key Data

Status

Active

Company No.

08953412

Incorporation date

21/03/2014

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

11/04/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

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)

03/11/2025

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)

02/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

09/04/2025

Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07

View PDF (1 pages)

21/03/2025

Full accounts made up to 2024-06-30

View PDF (26 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)

05/11/2024

Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

View PDF (1 pages)

05/11/2024

Appointment of Mr Thomas David Seymour as a director on 2024-10-31

View PDF (2 pages)

13/05/2024

Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

View PDF (1 pages)

13/05/2024

Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

27/09/2023

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

View PDF (2 pages)

16/05/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 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)

06/05/2022

Termination of appointment of Anthony William Smith as a director on 2022-04-28

View PDF (1 pages)

29/04/2022

Appointment of Anthony William Smith as a director on 2022-04-28

View PDF (2 pages)

29/04/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-04-28

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

31/01/2022

Termination of appointment of John David Clark as a director on 2022-01-31

View PDF (1 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

18/06/2021

Appointment of Mr Mark John Packer as a director on 2021-06-08

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

01/03/2021

Appointment of Mr Peter Dominic Leonard as a director on 2021-02-18

View PDF (2 pages)

19/02/2021

Termination of appointment of Justin Davies as a director on 2021-02-18

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-06-30

View PDF (26 pages)

30/04/2020

Director's details changed for Mr Justin Davies on 2018-07-25

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Jonathan Michael Emery as a director on 2019-12-13

View PDF (1 pages)

17/10/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

04/02/2019

Termination of appointment of Richard John Cook as a director on 2019-01-31

View PDF (1 pages)

07/12/2018

Full accounts made up to 2018-06-30

View PDF (24 pages)

22/06/2018

Appointment of Justin Davies as a director on 2018-06-19

View PDF (2 pages)

22/06/2018

Appointment of Jonathan Michael Emery as a director on 2018-06-19

View PDF (2 pages)

07/06/2018

Termination of appointment of Janet Hannah Kidner as a director on 2018-06-05

View PDF (1 pages)

03/05/2018

Termination of appointment of Rebecca Seeley as a director on 2018-05-01

View PDF (1 pages)

03/05/2018

Appointment of Mr John David Clark as a director on 2018-05-01

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (21 pages)

18/07/2017

Appointment of Mr Colin Thomas Murphy as a director on 2017-07-18

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

20/12/2016

Appointment of Rebecca Seeley as a director on 2016-12-15

View PDF (2 pages)

20/12/2016

Termination of appointment of Claire Marianne Pettett as a director on 2016-12-15

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

24/12/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

16/09/2015

Appointment of Ms Janet Hannah Kidner as a director on 2015-09-07

View PDF (2 pages)

08/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-09-02

View PDF (1 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)

15/06/2015

Termination of appointment of David Browell Reay as a director on 2015-06-15

View PDF (1 pages)

16/04/2015

Director's details changed for Mr Richard John Cook on 2014-07-11

View PDF (2 pages)

25/03/2015

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

25/03/2015

Register inspection address has been changed to 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

14/10/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

14/10/2014

Appointment of Ms Lisa Veronica Gledhill as a director on 2014-10-10

View PDF (2 pages)

14/10/2014

Appointment of Ms Claire Marianne Pettett as a director on 2014-06-09

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

21/03/2014

Incorporation

View PDF (20 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

28/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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

Person	Title	Period	Connections
Clark, John David	Director	30/04/2018 - 30/01/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 15/12/2016	79
Mathie, Jarid Russell	Director	28/04/2022 - 02/05/2024	15
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81
Gledhill, Lisa Veronica	Director	10/10/2014 - 02/09/2015	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LENDLEASE DEPTFORD LIMITED

LENDLEASE DEPTFORD LIMITED is an(a) Active company incorporated on 21/03/2014 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 DEPTFORD LIMITED?

LENDLEASE DEPTFORD LIMITED is currently Active. It was registered on 21/03/2014 .

Where is LENDLEASE DEPTFORD LIMITED located?

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

What does LENDLEASE DEPTFORD LIMITED do?

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

What is the latest filing for LENDLEASE DEPTFORD LIMITED?

The latest filing was on 11/04/2026: Full accounts made up to 2025-06-30.