LENDLEASE RESIDENTIAL (BH) LIMITED

Key Data

Status

Active

Company No.

02945014

Incorporation date

04/07/1994

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1994)

20/02/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

20/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20

View PDF (1 pages)

20/11/2025

Change of details for Lendlease Residential (Cg) 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)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

13/05/2025

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

View PDF (3 pages)

25/04/2025

Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07

View PDF (1 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

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)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-10-30

View PDF (2 pages)

04/11/2024

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

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

09/05/2024

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

View PDF (3 pages)

08/06/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

03/05/2023

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

View PDF (3 pages)

14/01/2023

Termination of appointment of Linda Jo-Anne Brown as a director on 2023-01-13

View PDF (1 pages)

14/01/2023

Appointment of Angela Gangemi as a director on 2023-01-12

View PDF (2 pages)

14/01/2023

Appointment of Louise Nicola Bramble as a director on 2023-01-12

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)

28/08/2022

Termination of appointment of Kristy Sheridan Lansdown as a director on 2022-08-26

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/02/2022

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

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

10/05/2021

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

View PDF (3 pages)

12/03/2021

Appointment of Linda Jo-Anne Brown as a director on 2021-03-12

View PDF (2 pages)

12/03/2021

Termination of appointment of Kirsten Lisa White as a director on 2021-03-12

View PDF (1 pages)

24/02/2021

Appointment of 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)

01/10/2020

Full accounts made up to 2020-06-30

View PDF (24 pages)

30/04/2020

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

View PDF (2 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 (24 pages)

23/04/2019

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

View PDF (3 pages)

29/03/2019

Termination of appointment of Georgina Jane Scott as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Appointment of Mrs Kirsten Lisa White as a director on 2019-03-13

View PDF (2 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)

17/01/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

01/11/2018

Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-27

View PDF (2 pages)

12/06/2018

Termination of appointment of Robert Adam Heasman as a director on 2018-06-11

View PDF (1 pages)

04/06/2018

Appointment of Kristy Sheridan Lansdown as a director on 2018-06-04

View PDF (2 pages)

22/05/2018

Appointment of Mr John David Clark as a director on 2018-05-22

View PDF (2 pages)

14/05/2018

Termination of appointment of Rebecca Seeley as a director on 2018-05-11

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

29/06/2017

Statement by Directors

View PDF (1 pages)

29/06/2017

Statement of capital on 2017-06-29

View PDF (5 pages)

29/06/2017

Solvency Statement dated 29/06/17

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

10/03/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

07/03/2017

Appointment of Rebecca Seeley as a director on 2017-03-07

View PDF (2 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

24/11/2015

Termination of appointment of James Robert Walsh as a director on 2015-10-30

View PDF (1 pages)

24/11/2015

Termination of appointment of Claire Marianne Pettett as a director on 2015-10-30

View PDF (1 pages)

24/11/2015

Appointment of Ms Georgina Jane Scott as a director on 2015-10-30

View PDF (2 pages)

11/09/2015

Full accounts made up to 2015-06-30

View PDF (16 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)

14/08/2015

Resolutions

View PDF (25 pages)

16/04/2015

Director's details changed for Mr Richard John Cook on 2014-07-11

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

22/07/2014

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

10/07/2014

Appointment of Ms Claire Marianne Pettett as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

11/04/2014

Register(s) moved to registered office address

View PDF (1 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)

28/11/2013

Accounts made up to 2013-06-30

View PDF (23 pages)

27/11/2013

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Robert Deck as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr Robert Adam Heasman as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

07/08/2013

Appointment of Mr James Robert Walsh as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Richard Coppell as a director

View PDF (1 pages)

29/05/2013

Appointment of Richard John Cook as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Adrian Unitt as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Mark Davies Dickinson as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Robert John Deck as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

25/02/2013

Resolutions

View PDF (1 pages)

21/02/2013

Certificate of change of name

View PDF (3 pages)

07/01/2013

Accounts made up to 2012-06-30

View PDF (24 pages)

01/10/2012

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

28/09/2012

Appointment of Richard Coppell as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr. Adrian David Unitt as a director

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

15/11/2011

Accounts made up to 2011-06-30

View PDF (26 pages)

06/10/2011

Termination of appointment of Joanne Day as a director

View PDF (1 pages)

05/08/2011

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

View PDF (1 pages)

04/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

02/06/2011

Termination of appointment of Richard Starkey as a director

View PDF (1 pages)

02/06/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts made up to 2010-06-30

View PDF (28 pages)

11/08/2010

Termination of appointment of Geoffrey Hutchinson as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

15/01/2010

Appointment of Dr Joanna Marie Day as a director

View PDF (2 pages)

16/12/2009

Accounts made up to 2009-06-30

View PDF (27 pages)

17/11/2009

Director's details changed for Mr Richard Justin Starkey on 2009-11-12

View PDF (2 pages)

17/11/2009

Director's details changed for Miss Georgina Jane Scott on 2009-11-12

View PDF (2 pages)

17/11/2009

Director's details changed for Geoffrey Hutchinson on 2009-11-12

View PDF (2 pages)

17/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-12

View PDF (1 pages)

06/05/2009

Accounts made up to 2008-06-30

View PDF (29 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

27/11/2008

Appointment terminated director andrew brady

View PDF (1 pages)

26/06/2008

Accounts made up to 2007-06-30

View PDF (28 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)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (3 pages)

05/02/2007

Accounts made up to 2006-06-30

View PDF (19 pages)

11/05/2006

Accounts made up to 2005-07-08

View PDF (17 pages)

30/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

08/02/2006

Accounting reference date shortened from 08/07/06 to 30/06/06

View PDF (1 pages)

11/01/2006

Accounting reference date extended from 30/04/05 to 08/07/05

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Registered office changed on 27/07/05 from: berkeley house, 19 portsmouth road, cobham, surrey KT11 1JG

View PDF (1 pages)

27/07/2005

Accounting reference date extended from 30/04/06 to 08/07/06

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Accounts made up to 2004-04-30

View PDF (16 pages)

23/08/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Accounts made up to 2003-04-30

View PDF (16 pages)

21/08/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/08/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/08/2003

Application for reregistration from PLC to private

View PDF (1 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (1 pages)

28/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Accounts made up to 2002-04-30

View PDF (17 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

09/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Accounts made up to 2001-04-30

View PDF (14 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

09/04/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Accounts made up to 2000-04-30

View PDF (14 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

07/10/1999

Accounts made up to 1999-04-30

View PDF (14 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

18/11/1998

Accounts made up to 1998-04-30

View PDF (14 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

26/03/1998

Return made up to 15/03/98; full list of members

View PDF (7 pages)

03/12/1997

Accounts made up to 1997-04-30

View PDF (14 pages)

04/05/1997

New director appointed

View PDF (3 pages)

25/03/1997

Return made up to 15/03/97; full list of members

View PDF (7 pages)

16/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Accounts made up to 1996-04-30

View PDF (14 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Return made up to 15/03/96; full list of members

View PDF (9 pages)

02/04/1996

Secretary's particulars changed

View PDF (1 pages)

11/02/1996

Registered office changed on 11/02/96 from: the berkeley group PLC, the old house, 4 heath road, weybridge surrey KT13 8TB

View PDF (1 pages)

27/11/1995

Accounts made up to 1995-04-30

View PDF (15 pages)

20/07/1995

Return made up to 04/07/95; full list of members

View PDF (18 pages)

03/04/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/08/1994

Director resigned

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10/08/1994

Director resigned

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10/08/1994

Secretary resigned

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10/08/1994

Registered office changed on 10/08/94 from: the old house, 4 heath road, weybridge surrey, KT13 8TB

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06/08/1994

New director appointed

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06/08/1994

New director appointed

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06/08/1994

New secretary appointed

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06/08/1994

New director appointed

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06/08/1994

Accounting reference date notified as 30/04

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19/07/1994

Registered office changed on 19/07/94 from: c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD

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19/07/1994

Resolutions

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19/07/1994

Secretary resigned

View PDF (0 pages)

13/07/1994

New director appointed

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13/07/1994

New secretary appointed

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13/07/1994

Ad 05/07/94--------- £ si 49998@1=49998 £ ic 2/50000

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11/07/1994

Certificate of authorisation to commence business and borrow

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11/07/1994

Application to commence business

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04/07/1994

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

28/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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	21/05/2018 - 01/02/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 30/10/2015	79
Bramble, Louise Nicola	Director	12/01/2023 - 30/10/2024	32
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81
Cook, Richard John	Director	23/05/2013 - 31/01/2019	94

Persons with Significant Control

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

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15/04/1996

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Description

About LENDLEASE RESIDENTIAL (BH) LIMITED

LENDLEASE RESIDENTIAL (BH) LIMITED is an(a) Active company incorporated on 04/07/1994 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 RESIDENTIAL (BH) LIMITED?

LENDLEASE RESIDENTIAL (BH) LIMITED is currently Active. It was registered on 04/07/1994 .

Where is LENDLEASE RESIDENTIAL (BH) LIMITED located?

LENDLEASE RESIDENTIAL (BH) LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE RESIDENTIAL (BH) LIMITED do?

LENDLEASE RESIDENTIAL (BH) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LENDLEASE RESIDENTIAL (BH) LIMITED?

The latest filing was on 20/02/2026: Full accounts made up to 2025-06-30.