LENDLEASE E&C LEGACY LIMITED

Key Data

Status

Dissolved

Company No.

06426141

Incorporation date

13/11/2007

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

19/08/2025

Final Gazette dissolved via voluntary strike-off

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03/06/2025

First Gazette notice for voluntary strike-off

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22/05/2025

Application to strike the company off the register

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10/04/2025

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

View PDF (1 pages)

12/02/2025

Resolutions

View PDF (1 pages)

12/02/2025

Solvency Statement dated 06/02/25

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12/02/2025

Statement by Directors

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12/02/2025

Statement of capital on 2025-02-12

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10/02/2025

Resolutions

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07/02/2025

Statement of capital following an allotment of shares on 2025-02-06

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07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

05/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

03/01/2025

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 2025-01-03

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Termination of appointment of Louise Nicola Bramble as a director on 2024-10-30

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-06-30

View PDF (18 pages)

12/12/2023

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

View PDF (3 pages)

14/01/2023

Termination of appointment of Linda Jo-Anne Brown as a director on 2023-01-13

View PDF (1 pages)

14/01/2023

Appointment of Angela Gangemi as a director on 2023-01-13

View PDF (2 pages)

14/01/2023

Appointment of Louise Nicola Bramble as a director on 2023-01-13

View PDF (2 pages)

04/01/2023

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

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (19 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)

28/08/2022

Termination of appointment of Kristy Sheridan Lansdown as a director on 2022-08-26

View PDF (1 pages)

31/01/2022

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

View PDF (1 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 (18 pages)

29/03/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

12/03/2021

Termination of appointment of Kirsten Lisa White as a director on 2021-03-12

View PDF (1 pages)

12/03/2021

Appointment of Linda Jo-Anne Brown as a director on 2021-03-12

View PDF (2 pages)

19/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

12/04/2019

Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-27

View PDF (2 pages)

29/03/2019

Termination of appointment of Georgina Jane Scott as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Appointment of Mrs Kirsten Lisa White as a director on 2019-03-13

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

12/06/2018

Termination of appointment of Robert Adam Heasman as a director on 2018-06-11

View PDF (1 pages)

04/06/2018

Appointment of Kristy Sheridan Lansdown as a director on 2018-06-04

View PDF (2 pages)

22/05/2018

Appointment of Mr John David Clark as a director on 2018-05-22

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14/05/2018

Termination of appointment of Rebecca Seeley as a director on 2018-05-11

View PDF (1 pages)

15/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

27/01/2017

Appointment of Rebecca Seeley as a director on 2017-01-27

View PDF (2 pages)

19/12/2016

Full accounts made up to 2016-06-30

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

01/07/2016

Resolutions

View PDF (3 pages)

29/02/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

10/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

25/11/2015

Appointment of Ms Georgina Jane Scott as a director on 2015-11-12

View PDF (2 pages)

24/11/2015

Termination of appointment of James Robert Walsh as a director on 2015-11-12

View PDF (1 pages)

24/11/2015

Termination of appointment of Claire Marianne Pettett as a director on 2015-11-12

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)

28/08/2015

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

View PDF (1 pages)

12/03/2015

Appointment of Mr Guy Gordon Thomas as a director on 2015-02-23

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30/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

15/10/2014

Termination of appointment of Pascal Thomas Mittermaier as a director on 2014-10-15

View PDF (1 pages)

10/07/2014

Appointment of Ms Claire Marianne Pettett as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

11/03/2014

Resolutions

View PDF (1 pages)

05/03/2014

Termination of appointment of Richard Cook as a director

View PDF (1 pages)

05/03/2014

Director's details changed for Mr Robertq Adam Heasman on 2014-02-25

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05/03/2014

Appointment of Mr Pascal Thomas Mittermaier as a director

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05/03/2014

Appointment of Mr Robertq Adam Heasman as a director

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05/03/2014

Appointment of Mr James Robert Walsh as a director

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05/03/2014

Appointment of Ms Georgina Jane Scott as a director

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27/02/2014

Amended accounts made up to 2008-11-30

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27/02/2014

Amended accounts made up to 2009-06-30

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27/02/2014

Amended accounts made up to 2010-06-30

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27/02/2014

Amended accounts made up to 2011-06-30

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27/02/2014

Amended accounts made up to 2012-06-30

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27/02/2014

Amended accounts made up to 2013-06-30

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25/02/2014

Certificate of change of name

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25/02/2014

Change of name notice

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12/12/2013

Annual return made up to 2013-11-13 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

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/12/2013

Register inspection address has been changed

View PDF (1 pages)

18/10/2013

Accounts for a dormant company made up to 2013-06-30

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30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

31/05/2013

Termination of appointment of Richard Coppell as a director

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29/05/2013

Appointment of Richard John Cook as a director

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28/05/2013

Termination of appointment of Adrian Unitt as a director

View PDF (1 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

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13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Benjamin O'rourke as a director

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28/09/2012

Appointment of Richard Coppell as a director

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23/03/2012

Accounts for a dormant company made up to 2011-06-30

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14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

14/11/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-11-14

View PDF (1 pages)

14/10/2011

Certificate of change of name

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06/06/2011

Termination of appointment of Richard Starkey as a director

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06/06/2011

Appointment of Mr. Adrian David Unitt as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Benjamin Michael O'rourke as a director

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30/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

27/01/2010

Previous accounting period shortened from 2009-11-30 to 2009-06-30

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Richard Justin Starkey on 2009-11-12

View PDF (2 pages)

16/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-12

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2008-11-30

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27/03/2009

Appointment terminated director andrew brady

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23/02/2009

Return made up to 13/11/08; full list of members

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13/11/2007

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

30/06/2023

Next confirmation date

07/02/2026

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Thomas, Guy Gordon	Director	23/02/2015 - Present	2
Brown, Linda Jo-Anne	Director	11/03/2021 - 12/01/2023	10
Pettett, Claire Marianne	Director	09/06/2014 - 12/11/2015	79
Bramble, Louise Nicola	Director	13/01/2023 - 30/10/2024	32
Gangemi, Angela	Director	13/01/2023 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About LENDLEASE E&C LEGACY LIMITED

LENDLEASE E&C LEGACY LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES. 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 E&C LEGACY LIMITED?

LENDLEASE E&C LEGACY LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 19/08/2025.

Where is LENDLEASE E&C LEGACY LIMITED located?

LENDLEASE E&C LEGACY LIMITED is registered at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES.

What does LENDLEASE E&C LEGACY LIMITED do?

LENDLEASE E&C LEGACY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE E&C LEGACY LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.