LENDLEASE PRESTON TITHEBARN LIMITED

Key Data

Status

Active

Company No.

03525232

Incorporation date

11/03/1998

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

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19/11/2025

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

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

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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)

09/05/2024

Confirmation statement made on 2024-04-28 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)

21/12/2023

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

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

12/01/2023

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

View PDF (1 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)

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)

28/04/2022

Confirmation statement made on 2022-04-28 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 (17 pages)

10/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (22 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)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (12 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

19/01/2017

Appointment of Steven Paul Fraser as a director on 2017-01-10

View PDF (2 pages)

19/01/2017

Appointment of Rebecca Seeley as a director on 2017-01-10

View PDF (2 pages)

19/01/2017

Appointment of Mr Mark John Packer as a director on 2017-01-10

View PDF (2 pages)

19/01/2017

Termination of appointment of Claire Marianne Pettett as a director on 2017-01-10

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

31/03/2016

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)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Richard Andrew Coppell as a director on 2014-12-12

View PDF (1 pages)

30/07/2014

Termination of appointment of Georgina Jane Scott as a director on 2014-06-09

View PDF (1 pages)

30/07/2014

Appointment of Mr Richard Andrew Coppell as a director on 2014-06-30

View PDF (2 pages)

30/07/2014

Appointment of Ms Claire Marianne Pettett as a director on 2014-06-09

View PDF (2 pages)

01/07/2014

Termination of appointment of Andrew Rampton as a director

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

08/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2014

Register inspection address has been changed

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

31/01/2014

Appointment of Mr Andrew Rampton as a director

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30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

30/05/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

13/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

13/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2012

First Gazette notice for compulsory strike-off

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12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

05/08/2011

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

View PDF (1 pages)

15/04/2011

Termination of appointment of Scott Mosely as a director

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

31/01/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

17/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/11/2009

Director's details changed for Miss Georgina Jane Scott on 2009-11-09

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11/11/2009

Director's details changed for Scott Richard Mosely on 2009-11-09

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11/11/2009

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

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11/11/2009

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

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Appointment terminated director robin butler

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22/06/2009

Director appointed scott richard mosely

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08/05/2009

Appointment terminated director digby nicklin

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19/03/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

12/03/2009

Return made up to 11/03/09; full list of members

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24/11/2008

Director appointed georgina jane scott

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23/07/2008

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

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22/07/2008

Appointment terminated director robin caven

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01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

28/03/2008

Appointment terminated director thomas lee

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12/03/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

21/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

13/03/2007

Return made up to 11/03/07; full list of members

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13/03/2006

Return made up to 11/03/06; full list of members

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13/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (4 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)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

11/03/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

18/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Return made up to 11/03/04; full list of members

View PDF (5 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)

31/03/2003

Return made up to 11/03/03; full list of members

View PDF (5 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

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25/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

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21/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (3 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)

16/03/2000

Return made up to 11/03/00; full list of members

View PDF (10 pages)

19/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Return made up to 11/03/99; full list of members

View PDF (9 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

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

28/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

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	17/04/2018 - 11/08/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 10/01/2017	79
Fraser, Steven Paul	Director	10/01/2017 - Present	50
Kondo, Glenn	Director	18/06/2009 - 04/10/2011	25
Herbert-Read, Andrew David	Director	12/08/2022 - 08/03/2024	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LENDLEASE PRESTON TITHEBARN LIMITED

LENDLEASE PRESTON TITHEBARN LIMITED is an(a) Active company incorporated on 11/03/1998 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 PRESTON TITHEBARN LIMITED?

LENDLEASE PRESTON TITHEBARN LIMITED is currently Active. It was registered on 11/03/1998 .

Where is LENDLEASE PRESTON TITHEBARN LIMITED located?

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

What does LENDLEASE PRESTON TITHEBARN LIMITED do?

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

What is the latest filing for LENDLEASE PRESTON TITHEBARN LIMITED?

The latest filing was on 19/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19.