LENDLEASE (HIGH ROAD WEST) LIMITED

Key Data

Status

Active

Company No.

11114089

Incorporation date

15/12/2017

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

21/11/2025

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

View PDF (1 pages)

21/11/2025

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

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 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)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

22/01/2025

Director's details changed for Mr William Whiterod on 2025-01-21

View PDF (2 pages)

22/01/2025

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

20/12/2024

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

View PDF (3 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)

07/11/2024

Satisfaction of charge 111140890001 in full

View PDF (4 pages)

07/11/2024

Satisfaction of charge 111140890002 in full

View PDF (4 pages)

31/10/2024

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

View PDF (1 pages)

31/10/2024

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

View PDF (1 pages)

31/10/2024

Appointment of Mr Edward Anthony Mayes as a director on 2024-10-30

View PDF (2 pages)

12/07/2024

Director's details changed for Mr William Whiterod on 2024-07-11

View PDF (2 pages)

22/05/2024

Appointment of Mr William Whiterod as a director on 2024-05-15

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 Louise Nicola Bramble as a director on 2024-05-01

View PDF (2 pages)

23/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

12/12/2023

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

View PDF (3 pages)

30/09/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

06/04/2023

Registration of charge 111140890001, created on 2023-03-31

View PDF (14 pages)

06/04/2023

Registration of charge 111140890002, created on 2023-03-31

View PDF (14 pages)

04/01/2023

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

View PDF (3 pages)

14/09/2022

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

View PDF (1 pages)

14/09/2022

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

View PDF (1 pages)

14/09/2022

Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

04/02/2022

Termination of appointment of John David Clark as a director on 2022-02-02

View PDF (1 pages)

14/12/2021

Appointment of Mr Jarid Russell Mathie 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)

23/11/2021

Full accounts made up to 2021-06-30

View PDF (22 pages)

22/10/2021

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

View PDF (1 pages)

09/06/2021

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

View PDF (2 pages)

09/06/2021

Appointment of Rebecca Jayne Seeley as a director on 2021-06-08

View PDF (2 pages)

01/03/2021

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

View PDF (2 pages)

18/02/2021

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

View PDF (1 pages)

19/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

30/04/2020

Director's details changed for Mr Justin Davies on 2019-10-03

View PDF (2 pages)

29/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (19 pages)

03/10/2019

Appointment of Mr Justin Davies as a director on 2019-10-03

View PDF (2 pages)

09/09/2019

Termination of appointment of Richard John Fagg as a director on 2019-07-23

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

07/11/2018

Full accounts made up to 2018-06-30

View PDF (24 pages)

03/08/2018

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

26/07/2018

Termination of appointment of Rebecca Jayne Seeley as a director on 2018-06-20

View PDF (1 pages)

26/07/2018

Termination of appointment of Jonathan Michael Emery as a director on 2018-06-20

View PDF (1 pages)

17/07/2018

Appointment of Mr John David Clark as a director on 2018-06-19

View PDF (2 pages)

17/07/2018

Appointment of Richard Fagg as a director on 2018-06-19

View PDF (2 pages)

15/12/2017

Incorporation

View PDF (25 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

17/11/2026

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	18/06/2018 - 01/02/2022	116
Seeley, Rebecca Jayne	Director	08/06/2021 - 29/09/2023	93
Seeley, Rebecca Jayne	Director	15/12/2017 - 20/06/2018	93
Bramble, Louise Nicola	Director	01/05/2024 - 30/10/2024	32
Mathie, Jarid Russell	Director	14/12/2021 - 02/05/2024	15

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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02153348

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Description

About LENDLEASE (HIGH ROAD WEST) LIMITED

LENDLEASE (HIGH ROAD WEST) LIMITED is an(a) Active company incorporated on 15/12/2017 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 (HIGH ROAD WEST) LIMITED?

LENDLEASE (HIGH ROAD WEST) LIMITED is currently Active. It was registered on 15/12/2017 .

Where is LENDLEASE (HIGH ROAD WEST) LIMITED located?

LENDLEASE (HIGH ROAD WEST) LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE (HIGH ROAD WEST) LIMITED do?

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

What is the latest filing for LENDLEASE (HIGH ROAD WEST) LIMITED?

The latest filing was on 21/11/2025: 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.