LENDLEASE NORWICH LIMITED

Key Data

Status

Dissolved

Company No.

03787279

Incorporation date

10/06/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

15/04/2025

First Gazette notice for voluntary strike-off

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02/04/2025

Application to strike the company off the register

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31/01/2025

Satisfaction of charge 1 in full

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)

27/11/2024

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

View PDF (1 pages)

05/11/2024

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

View PDF (2 pages)

05/11/2024

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

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08

View PDF (1 pages)

30/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (20 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 Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

12/08/2022

Termination of appointment of John David Clark as a director on 2022-08-12

View PDF (1 pages)

12/08/2022

Appointment of Andrew David Herbert-Read as a director on 2022-08-12

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-06-30

View PDF (16 pages)

22/10/2021

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

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

21/03/2021

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)

19/10/2020

Full accounts made up to 2020-06-30

View PDF (15 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Mr Justin Davies on 2019-01-30

View PDF (2 pages)

11/10/2019

Full accounts made up to 2019-06-30

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Mr Justin Davies as a director on 2019-01-30

View PDF (2 pages)

04/02/2019

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

View PDF (1 pages)

19/09/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Rebecca Seeley as a director on 2018-04-18

View PDF (1 pages)

19/04/2018

Appointment of Mr John David Clark as a director on 2018-04-18

View PDF (2 pages)

13/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

20/12/2016

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2016-12-19

View PDF (1 pages)

20/12/2016

Appointment of Mr Mark John Packer as a director on 2016-12-19

View PDF (2 pages)

20/12/2016

Appointment of Mr Richard John Cook as a director on 2016-12-19

View PDF (2 pages)

20/12/2016

Appointment of Rebecca Seeley as a director on 2016-12-19

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

22/03/2016

Termination of appointment of Craig Stephen Matheson as a director on 2016-03-17

View PDF (1 pages)

24/11/2015

Full accounts made up to 2015-06-30

View PDF (12 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)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

23/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Victoria Elizabeth Quinlan on 2013-08-05

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

22/11/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

02/07/2012

Termination of appointment of Richard Cable as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

05/08/2011

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

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

11/11/2009

Director's details changed for Victoria Elizabeth Quinlan on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Craig Stephen Matheson on 2009-11-09

View PDF (2 pages)

11/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-09

View PDF (1 pages)

15/10/2009

Appointment of Richard Malcolm Cable as a director

View PDF (2 pages)

23/06/2009

Director appointed craig stephen matheson

View PDF (1 pages)

22/06/2009

Director appointed victoria elizabeth quinlan

View PDF (1 pages)

22/06/2009

Appointment terminated director robin butler

View PDF (1 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment terminated director keith redshaw

View PDF (1 pages)

08/05/2009

Appointment terminated director digby nicklin

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

24/11/2008

Director appointed keith redshaw

View PDF (1 pages)

24/11/2008

Appointment terminated director craig matheson

View PDF (1 pages)

31/10/2008

Appointment terminated director peter allwood

View PDF (1 pages)

23/07/2008

Director's change of particulars / digby nicklin / 22/07/2008

View PDF (2 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

10/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts made up to 2006-06-30

View PDF (13 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

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

View PDF (3 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Accounts made up to 2005-06-30

View PDF (10 pages)

07/03/2006

New director appointed

View PDF (3 pages)

03/03/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

12/04/2005

Accounts made up to 2004-06-30

View PDF (10 pages)

28/06/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

18/05/2004

Accounts made up to 2003-06-30

View PDF (11 pages)

14/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 10/06/03; no change of members

View PDF (5 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

17/12/2002

Accounts made up to 2002-06-30

View PDF (10 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

Director resigned

View PDF (2 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

14/05/2002

New director appointed

View PDF (3 pages)

26/04/2002

Accounts made up to 2001-06-30

View PDF (10 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

22/06/2001

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

View PDF (6 pages)

13/04/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

27/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (4 pages)

26/07/1999

New director appointed

View PDF (4 pages)

26/07/1999

New director appointed

View PDF (4 pages)

26/07/1999

New director appointed

View PDF (4 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Memorandum and Articles of Association

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

View PDF (2 pages)

05/07/1999

Resolutions

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05/07/1999

Resolutions

View PDF (2 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Incorporation

View PDF (16 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

30/04/2026

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	17/04/2018 - 11/08/2022	116
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81
Cook, Richard John	Director	19/12/2016 - 31/01/2019	94
Herbert-Read, Andrew David	Director	12/08/2022 - 08/03/2024	23
Quinlan, Victoria Elizabeth	Director	18/06/2009 - 19/12/2016	63

Persons with Significant Control

No PSC data available.

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Description

About LENDLEASE NORWICH LIMITED

LENDLEASE NORWICH LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at C/O Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES. 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 NORWICH LIMITED?

LENDLEASE NORWICH LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 01/07/2025.

Where is LENDLEASE NORWICH LIMITED located?

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

What does LENDLEASE NORWICH LIMITED do?

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

What is the latest filing for LENDLEASE NORWICH LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.