LENDLEASE PRESTON TITHEBARN NO2 LIMITED

Key Data

Status

Active

Company No.

03319204

Incorporation date

11/02/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

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

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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

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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

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27/11/2024

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

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09/05/2024

Confirmation statement made on 2024-04-28 with no updates

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08/03/2024

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

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21/12/2023

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

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03/05/2023

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

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12/01/2023

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

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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

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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

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10/05/2021

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

16/10/2020

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 (18 pages)

23/04/2019

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

View PDF (3 pages)

24/10/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

19/04/2018

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

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19/04/2018

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

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05/03/2018

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (13 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

19/01/2017

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

View PDF (1 pages)

19/01/2017

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

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19/01/2017

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

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19/01/2017

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

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01/07/2016

Resolutions

View PDF (3 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

16/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 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

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15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

26/02/2015

Annual return made up to 2015-02-11 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

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30/07/2014

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

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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)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

28/02/2014

Annual return made up to 2014-02-11 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

Appointment of Capita Company Secretarial Services Limited as a secretary

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27/02/2014

Register inspection address has been changed

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31/01/2014

Appointment of Mr Andrew Rampton as a director

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02/09/2013

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)

05/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

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12/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

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13/10/2012

Compulsory strike-off action has been discontinued

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11/10/2012

Full accounts made up to 2011-06-30

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13/07/2012

Compulsory strike-off action has been suspended

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03/07/2012

First Gazette notice for compulsory strike-off

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13/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

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12/10/2011

Termination of appointment of Glenn Kondo as a director

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05/08/2011

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

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13/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

24/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

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07/02/2011

Appointment of Mr. Stephen Kenneth Grist as a director

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07/02/2011

Termination of appointment of Scott Mosely as a director

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15/09/2010

Termination of appointment of Richard Coppell as a director

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15/09/2010

Termination of appointment of Richard Cable as a director

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15/09/2010

Appointment of Mr Scott Richard Mosely as a director

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15/09/2010

Appointment of Mr Glen Kondo as a director

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10/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

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20/08/2010

Appointment of Richard Malcolm Cable as a director

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20/08/2010

Appointment of Richard Coppell as a director

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20/08/2010

Termination of appointment of Beverley Dew as a director

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12/07/2010

Certificate of change of name

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12/07/2010

Change of name notice

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11/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

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04/11/2009

Full accounts made up to 2008-12-31

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29/10/2009

Director's details changed for Miss Georgina Jane Scott on 2009-10-01

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29/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

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21/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

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08/05/2009

Appointment terminated director digby nicklin

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12/02/2009

Return made up to 11/02/09; full list of members

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27/11/2008

Director appointed beverley edward john dew

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27/11/2008

Director appointed digby nicklin

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02/11/2008

Full accounts made up to 2007-12-31

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03/10/2008

Director appointed miss georgina jane scott

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23/07/2008

Appointment terminated director matthew taylor

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22/07/2008

Appointment terminated director robin caven

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11/02/2008

Return made up to 11/02/08; full list of members

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25/09/2007

Director resigned

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28/08/2007

New director appointed

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20/07/2007

Total exemption full accounts made up to 2006-12-31

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13/02/2007

Return made up to 11/02/07; full list of members

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10/02/2007

New secretary appointed

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10/02/2007

Secretary resigned

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22/02/2006

Return made up to 11/02/06; full list of members

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09/02/2006

Total exemption full accounts made up to 2005-12-31

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23/12/2005

Certificate of change of name

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30/08/2005

Total exemption full accounts made up to 2004-12-31

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11/03/2005

Return made up to 11/02/05; full list of members

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20/10/2004

Total exemption full accounts made up to 2003-12-31

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19/02/2004

Return made up to 11/02/04; full list of members

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26/11/2003

New director appointed

View PDF (4 pages)

20/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

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12/11/2003

Director resigned

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05/11/2003

Total exemption full accounts made up to 2002-12-31

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25/02/2003

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

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

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05/03/2002

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

View PDF (6 pages)

05/03/2002

Director's particulars changed

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28/10/2001

Total exemption full accounts made up to 2000-12-31

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14/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Registered office changed on 18/12/00 from: bovis house northolt road harrow middlesex HA2 0EE

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18/12/2000

Accounts for a dormant company made up to 1999-12-31

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28/02/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

25/01/2000

Registered office changed on 25/01/00 from: liscartan house 127 sloane street london SW1X 9BA

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20/01/2000

Return made up to 11/02/99; full list of members

View PDF (7 pages)

21/10/1999

Accounts for a dormant company made up to 1998-12-31

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03/12/1998

Accounts for a dormant company made up to 1998-02-28

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03/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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19/05/1998

Secretary resigned

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19/05/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

14/02/1997

Registered office changed on 14/02/97 from: 22 tudor street london EC4Y 0JJ

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11/02/1997

Incorporation

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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

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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
Pettett, Claire Marianne	Director	09/06/2014 - 10/01/2017	79
Fraser, Steven Paul	Director	10/01/2017 - Present	50
Kondo, Glenn	Director	15/09/2010 - 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 NO2 LIMITED

LENDLEASE PRESTON TITHEBARN NO2 LIMITED is an(a) Active company incorporated on 11/02/1997 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 NO2 LIMITED?

LENDLEASE PRESTON TITHEBARN NO2 LIMITED is currently Active. It was registered on 11/02/1997 .

Where is LENDLEASE PRESTON TITHEBARN NO2 LIMITED located?

LENDLEASE PRESTON TITHEBARN NO2 LIMITED is registered at Level 7,1 Eversholt Street, London NW1 2DN.

What does LENDLEASE PRESTON TITHEBARN NO2 LIMITED do?

LENDLEASE PRESTON TITHEBARN NO2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE PRESTON TITHEBARN NO2 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.