LENDLEASE HDV NOMINEE LIMITED

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LENDLEASE HDV NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

10994373

Incorporation date

03/10/2017

Size

Dormant

Contacts

Registered address

Registered address

Level 7, 1 Eversholt Street, London NW1 2DNCopy
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Latest events (Record since 03/10/2017)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2025
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 2025-11-21
dot icon21/11/2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
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
dot icon03/11/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon25/09/2025
Application to strike the company off the register
dot icon31/01/2025
Accounts for a dormant company made up to 2024-10-31
dot icon03/01/2025
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
dot icon04/11/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon25/10/2024
Appointment of Mr William Whiterod as a director on 2024-10-24
dot icon25/10/2024
Termination of appointment of Louise Nicola Bramble as a director on 2024-10-24
dot icon13/05/2024
Appointment of Louise Nicola Bramble as a director on 2024-05-01
dot icon13/05/2024
Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02
dot icon21/12/2023
Accounts for a dormant company made up to 2023-10-31
dot icon10/11/2023
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2022-09-12
dot icon06/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon14/12/2022
Accounts for a dormant company made up to 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon14/09/2022
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14
dot icon14/09/2022
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14
dot icon14/09/2022
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14
dot icon05/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon17/11/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon03/11/2021
Accounts for a dormant company made up to 2020-10-31
dot icon01/11/2021
Termination of appointment of Mark John Packer as a director on 2021-10-22
dot icon01/11/2021
Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22
dot icon26/10/2021
Appointment of Mr Jarid Russell Mathie as a director on 2021-10-22
dot icon10/05/2021
Termination of appointment of Victoria Elizabeth Quinlan as a director on 2021-05-07
dot icon09/11/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon16/04/2020
Director's details changed for Mr Tom Mackellar on 2017-12-31
dot icon27/12/2019
Accounts for a dormant company made up to 2019-10-31
dot icon24/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon14/06/2019
Accounts for a dormant company made up to 2018-10-31
dot icon08/10/2018
Confirmation statement made on 2018-10-02 with no updates
dot icon03/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bramble, Louise Nicola
Director
01/05/2024 - 24/10/2024
32
Mathie, Jarid Russell
Director
22/10/2021 - 02/05/2024
15
Quinlan, Victoria Elizabeth
Director
03/10/2017 - 07/05/2021
63
Mackellar, Thomas Lachlan
Director
03/10/2017 - 22/10/2021
21
Packer, Mark John
Director
03/10/2017 - 22/10/2021
21

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 HDV NOMINEE LIMITED

LENDLEASE HDV NOMINEE LIMITED is an(a) Dissolved company incorporated on 03/10/2017 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 HDV NOMINEE LIMITED?

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LENDLEASE HDV NOMINEE LIMITED is currently Dissolved. It was registered on 03/10/2017 and dissolved on 23/12/2025.

Where is LENDLEASE HDV NOMINEE LIMITED located?

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

What does LENDLEASE HDV NOMINEE LIMITED do?

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

What is the latest filing for LENDLEASE HDV NOMINEE LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.