LENDLEASE PERFORMANCE RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04373286

Incorporation date

13/02/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2025

Application to strike the company off the register

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

20/01/2025

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

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)

02/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

15/11/2023

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

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 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)

04/07/2022

Termination of appointment of Jessica Mary Walker as a director on 2022-06-30

View PDF (1 pages)

04/07/2022

Appointment of James Andras Lovatt as a director on 2022-06-30

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

22/10/2021

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

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

29/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-06-30

View PDF (16 pages)

21/07/2020

Appointment of Miss Jessica Mary Walker as a director on 2020-07-16

View PDF (2 pages)

20/07/2020

Termination of appointment of Cheryl Ann Lane as a director on 2020-07-16

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-06-30

View PDF (18 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

05/01/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

08/02/2017

Appointment of Mr Mark John Packer as a director on 2017-02-08

View PDF (2 pages)

23/11/2016

Full accounts made up to 2016-06-30

View PDF (13 pages)

01/07/2016

Resolutions

View PDF (3 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

23/03/2016

Appointment of Miss Cheryl Ann Lane as a director on 2016-03-17

View PDF (2 pages)

22/03/2016

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

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

08/03/2016

Termination of appointment of Nicola Mary Johnson as a director on 2016-02-12

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)

26/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

27/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

28/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

28/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2014

Register inspection address has been changed

View PDF (1 pages)

27/02/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Craig Stephen Matheson as a director

View PDF (2 pages)

13/01/2014

Appointment of Mrs Nicola Mary Johnson as a director

View PDF (2 pages)

04/12/2013

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)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

30/08/2012

Statement of capital on 2012-08-30

View PDF (4 pages)

17/07/2012

Consolidation of shares on 2012-06-27

View PDF (5 pages)

06/07/2012

Statement by directors

View PDF (1 pages)

06/07/2012

Solvency statement dated 27/06/12

View PDF (1 pages)

06/07/2012

Resolutions

View PDF (1 pages)

26/06/2012

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

18/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

05/08/2011

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

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

24/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

07/02/2011

Appointment of Mr. Stephen Kenneth Grist as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Scott Mosely as a director

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/11/2009

Director's details changed for Scott Richard Mosely 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)

11/11/2009

Director's details changed for Glenn Kondo on 2009-11-09

View PDF (2 pages)

06/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Director appointed scott richard mosely

View PDF (1 pages)

22/06/2009

Appointment terminated director daniel labbad

View PDF (1 pages)

22/06/2009

Appointment terminated director georgina scott

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 (19 pages)

24/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (13 pages)

24/11/2008

Appointment terminated director robin butler

View PDF (1 pages)

24/11/2008

Director appointed daniel labbad

View PDF (1 pages)

23/07/2008

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

View PDF (2 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

29/03/2008

Director appointed georgina jane scott

View PDF (1 pages)

28/03/2008

Appointment terminated director thomas lee

View PDF (1 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

13/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

23/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (12 pages)

14/06/2006

Ad 05/06/06--------- £ si 37786254@1=37786254 £ ic 1/37786255

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14/06/2006

Nc inc already adjusted 02/06/06

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14/06/2006

Resolutions

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14/06/2006

Resolutions

View PDF (1 pages)

22/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Registered office changed on 19/08/05 from: 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

12/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

24/02/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (4 pages)

04/02/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Registered office changed on 25/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Registered office changed on 15/04/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/04/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

13/02/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovatt, James Andras	Director	30/06/2022 - Present	11
Kondo, Glenn	Director	18/06/2009 - 04/10/2011	25
Nicklin, Digby Stuart	Director	23/07/2007 - 01/05/2009	38

Persons with Significant Control

No PSC data available.

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Description

About LENDLEASE PERFORMANCE RETAIL LIMITED

LENDLEASE PERFORMANCE RETAIL LIMITED is an(a) Dissolved company incorporated on 13/02/2002 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 PERFORMANCE RETAIL LIMITED?

LENDLEASE PERFORMANCE RETAIL LIMITED is currently Dissolved. It was registered on 13/02/2002 and dissolved on 19/08/2025.

Where is LENDLEASE PERFORMANCE RETAIL LIMITED located?

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

What does LENDLEASE PERFORMANCE RETAIL LIMITED do?

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

What is the latest filing for LENDLEASE PERFORMANCE RETAIL LIMITED?

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