LENDLEASE RESIDENTIAL (CG) LIMITED

Key Data

Status

Active

Company No.

02009006

Incorporation date

10/04/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1986)

20/02/2026

Full accounts made up to 2025-06-30

View PDF (41 pages)

18/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/01/2026

View PDF (3 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)

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 (41 pages)

30/06/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Appointment of Ms Angela Gangemi as a director on 2025-06-27

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 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)

31/10/2024

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

View PDF (1 pages)

31/10/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-10-31

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-06-30

View PDF (42 pages)

09/05/2024

Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

View PDF (1 pages)

03/05/2024

Appointment of Mr Thomas David Seymour as a director on 2024-05-01

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/09/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (35 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)

29/06/2022

Satisfaction of charge 020090060006 in full

View PDF (4 pages)

29/06/2022

Satisfaction of charge 020090060005 in full

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

07/02/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-02-07

View PDF (2 pages)

04/02/2022

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

View PDF (1 pages)

22/10/2021

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

View PDF (1 pages)

23/09/2021

Full accounts made up to 2021-06-30

View PDF (36 pages)

09/06/2021

Appointment of Mr Mark John Packer as a director on 2021-06-08

View PDF (2 pages)

08/06/2021

Termination of appointment of Mark John Packer as a secretary on 2021-06-08

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

25/02/2021

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 (33 pages)

30/04/2020

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

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Jonathan Michael Emery as a director on 2019-12-13

View PDF (1 pages)

23/08/2019

Full accounts made up to 2019-06-30

View PDF (31 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 Rebecca Seeley as a director on 2019-03-13

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

05/02/2019

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

View PDF (2 pages)

05/02/2019

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

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-06-30

View PDF (35 pages)

19/06/2018

Appointment of Ms Georgina Jane Scott as a director on 2018-06-19

View PDF (2 pages)

19/06/2018

Appointment of Mr John David Clark as a director on 2018-06-19

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

10/05/2018

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-05-09

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

09/10/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

06/10/2017

Registration of charge 020090060006, created on 2017-09-29

View PDF (29 pages)

06/10/2017

Registration of charge 020090060005, created on 2017-09-29

View PDF (30 pages)

28/07/2017

Sub-division of shares on 2017-06-29

View PDF (4 pages)

12/07/2017

Resolutions

View PDF (31 pages)

11/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2017

Change of share class name or designation

View PDF (2 pages)

30/06/2017

Statement of capital on 2017-06-30

View PDF (5 pages)

30/06/2017

Resolutions

View PDF (2 pages)

29/06/2017

Statement by Directors

View PDF (1 pages)

29/06/2017

Solvency Statement dated 29/06/17

View PDF (1 pages)

27/06/2017

Re-registration of Memorandum and Articles

View PDF (24 pages)

27/06/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/06/2017

Resolutions

View PDF (1 pages)

27/06/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/06/2017

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2017-06-06

View PDF (2 pages)

07/04/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-03-22

View PDF (1 pages)

29/03/2017

Appointment of Mark John Packer as a secretary on 2017-03-22

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

02/02/2017

Appointment of Jonathan Michael Emery as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Robert Adam Heasman as a director on 2017-01-27

View PDF (1 pages)

27/01/2017

Appointment of Rebecca Seeley as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Georgina Jane Scott as a director on 2017-01-27

View PDF (1 pages)

16/12/2016

Registration of charge 020090060004, created on 2016-12-16

View PDF (25 pages)

31/08/2016

Full accounts made up to 2016-06-30

View PDF (19 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

22/01/2016

Full accounts made up to 2015-06-30

View PDF (17 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 Andrew James Chorley 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)

23/11/2015

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

View PDF (1 pages)

23/11/2015

Termination of appointment of Andrew James Chorley as a director on 2015-10-30

View PDF (1 pages)

01/09/2015

Appointment of Ms Jennifer Draper as a secretary on 2015-08-28

View PDF (2 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)

16/04/2015

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

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (9 pages)

16/12/2014

Appointment of Mr Andrew James Chorley as a director on 2014-12-02

View PDF (2 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (25 pages)

17/07/2014

Termination of appointment of Georgina Jane Scott as a director on 2014-07-16

View PDF (1 pages)

17/07/2014

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

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (9 pages)

28/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2014

Appointment of Mr James Robert Walsh as a director

View PDF (2 pages)

28/02/2014

Register inspection address has been changed

View PDF (1 pages)

28/02/2014

Appointment of Mr Robert Adam Heasman as a director

View PDF (2 pages)

28/02/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Robert Deck as a director

View PDF (1 pages)

28/11/2013

Full accounts made up to 2013-06-30

View PDF (32 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 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)

19/03/2013

Appointment of Mr Robert John Deck as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

07/01/2013

Full accounts made up to 2012-06-30

View PDF (33 pages)

08/11/2012

Termination of appointment of Daniel Labbad as a director

View PDF (1 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)

11/04/2012

Appointment of Mark Davies Dickinson as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

01/02/2012

Director's details changed for Mr Daniel Labbad on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for Miss Georgina Jane Scott on 2011-12-01

View PDF (2 pages)

01/02/2012

Secretary's details changed for Thanalakshmi Janandran on 2011-12-01

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-06-30

View PDF (34 pages)

06/10/2011

Termination of appointment of Joanne Day as a director

View PDF (1 pages)

27/09/2011

Resolutions

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (10 pages)

19/08/2011

Memorandum and Articles of Association

View PDF (20 pages)

18/07/2011

Resolutions

View PDF (3 pages)

05/07/2011

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

View PDF (5 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)

26/04/2011

Resolutions

View PDF (1 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (27 pages)

11/03/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-03-11

View PDF (1 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (33 pages)

11/08/2010

Termination of appointment of Geoffrey Hutchinson as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (10 pages)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (33 pages)

09/10/2009

Director's details changed for Mr Richard Justin Starkey on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Geoffrey Hutchinson on 2009-10-01

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Dr Joanne Marie Day on 2009-10-01

View PDF (2 pages)

09/10/2009

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

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (2 pages)

03/02/2009

Full accounts made up to 2008-06-30

View PDF (31 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (7 pages)

02/01/2009

Director's change of particulars / joanne day / 01/01/2009

View PDF (1 pages)

27/11/2008

Appointment terminated director andrew brady

View PDF (1 pages)

24/11/2008

Director appointed joanne marie day

View PDF (1 pages)

05/09/2008

Appointment terminated director nicholas robins

View PDF (1 pages)

26/08/2008

Director's change of particulars / daniel labbad / 22/08/2008

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-06-30

View PDF (31 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)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (10 pages)

05/02/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

23/11/2006

Return made up to 01/02/06; full list of members; amend

View PDF (16 pages)

22/11/2006

Return made up to 01/02/06; full list of members; amend

View PDF (16 pages)

19/10/2006

Director resigned

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-07-08

View PDF (28 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 01/02/06; full list of members

View PDF (10 pages)

08/02/2006

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

View PDF (1 pages)

17/01/2006

Delivery ext'd 3 mth 08/07/05

View PDF (1 pages)

12/12/2005

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

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

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

View PDF (1 pages)

09/08/2005

Registered office changed on 09/08/05 from: berkeley house, 19 portsmouth road, cobham, surrey KT11 1JG

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (3 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)

28/06/2005

Resolutions

View PDF (21 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (13 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (11 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

30/10/2003

Nc inc already adjusted 27/08/03

View PDF (1 pages)

30/10/2003

Ad 27/08/03--------- £ si [email protected]=75000 £ ic 1512829/1587829

View PDF (2 pages)

30/10/2003

Ad 27/08/03--------- £ si 400000@1=400000 £ ic 1112829/1512829

View PDF (2 pages)

30/10/2003

Ad 27/08/03--------- £ si 25000@1=25000 £ ic 1087829/1112829

View PDF (2 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (22 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Ad 21/08/03--------- £ si [email protected] £ ic 1087829/1087829

View PDF (2 pages)

16/09/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (2 pages)

08/09/2003

Conso 29/08/03

View PDF (2 pages)

06/09/2003

Ad 21/08/03--------- £ si [email protected] £ ic 1087829/1087829

View PDF (2 pages)

05/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (3 pages)

22/05/2003

Nc inc already adjusted 25/04/03

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (6 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

09/02/2003

New director appointed

View PDF (3 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

30/09/2002

Director resigned

View PDF (1 pages)

11/02/2002

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

View PDF (7 pages)

29/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

24/07/2001

Secretary's particulars changed

View PDF (1 pages)

19/02/2001

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

View PDF (8 pages)

22/11/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/02/1999

Return made up to 01/02/99; no change of members

View PDF (12 pages)

03/12/1998

Resolutions

View PDF (1 pages)

18/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (2 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

06/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

03/12/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

02/11/1997

New director appointed

View PDF (3 pages)

24/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

04/12/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

Director's particulars changed

View PDF (1 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

New secretary appointed

View PDF (0 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

Return made up to 01/02/96; full list of members

View PDF (0 pages)

06/03/1996

Location of register of members address changed

View PDF (0 pages)

06/03/1996

Location of debenture register address changed

View PDF (0 pages)

11/02/1996

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

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (17 pages)

22/06/1995

New secretary appointed

View PDF (0 pages)

22/06/1995

Secretary resigned

View PDF (0 pages)

24/05/1995

Location of debenture register

View PDF (2 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/03/1995

Director resigned

View PDF (0 pages)

07/03/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (191 pages)

02/12/1994

Full accounts made up to 1994-04-30

View PDF (17 pages)

09/06/1994

Certificate of change of name

View PDF (2 pages)

20/03/1994

Director resigned

View PDF (0 pages)

03/03/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

25/02/1994

Registered office changed on 25/02/94 from: langton priory, portsmouth road, guildford,surrey, GU2 5EH.

View PDF (0 pages)

07/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

20/07/1993

Director resigned

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

21/05/1993

New director appointed

View PDF (0 pages)

21/05/1993

New director appointed

View PDF (0 pages)

19/05/1993

Director resigned

View PDF (0 pages)

08/03/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

19/01/1993

Full accounts made up to 1992-04-30

View PDF (16 pages)

20/03/1992

Director resigned

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16/02/1992

Return made up to 01/02/92; full list of members

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16/02/1992

Registered office changed on 16/02/92 from: buckwood house, 14 old market place, altrincham, cheshire WA14 4DF

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16/02/1992

Accounting reference date extended from 31/03 to 30/04

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16/01/1992

Declaration of satisfaction of mortgage/charge

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05/12/1991

Full accounts made up to 1991-03-31

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29/11/1991

New director appointed

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18/10/1991

New secretary appointed

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18/10/1991

Director resigned

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18/10/1991

Director resigned

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18/10/1991

Secretary resigned

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02/10/1991

Return made up to 09/08/91; full list of members

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30/08/1991

Location of register of members

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30/08/1991

Director resigned

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30/08/1991

Secretary resigned

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30/08/1991

Director resigned

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30/08/1991

New director appointed

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30/08/1991

New director appointed

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30/08/1991

New secretary appointed

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30/08/1991

New director appointed

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13/09/1990

Full group accounts made up to 1990-03-31

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13/09/1990

Return made up to 09/08/90; bulk list available separately

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15/02/1990

Certificate of cancellation of share premium account

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10/02/1990

Court order

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09/11/1989

Particulars of mortgage/charge

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26/10/1989

£ ic 10973415/10963415 £ sr [email protected]=10000

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12/09/1989

Full group accounts made up to 1989-03-31

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12/09/1989

Return made up to 10/08/89; full list of members

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16/08/1989

Resolutions

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16/08/1989

Resolutions

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16/08/1989

Resolutions

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22/09/1988

Full accounts made up to 1988-03-31

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22/09/1988

Return made up to 09/08/88; full list of members

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12/03/1988

Return of allotments

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05/02/1988

Return of allotments

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20/11/1987

Memorandum and Articles of Association

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09/11/1987

Location of register of members (non legible)

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24/10/1987

Full accounts made up to 1987-03-31

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24/10/1987

Return made up to 15/07/87; full list of members

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06/09/1987

Return of allotments

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06/09/1987

Alter share structure

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05/09/1987

Return of allotments

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17/08/1987

Resolutions

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17/08/1987

Resolutions

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17/08/1987

Resolutions

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17/08/1987

Memorandum and Articles of Association

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15/07/1987

Listing of particulars

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24/02/1987

Return of allotments

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02/01/1987

Particulars of mortgage/charge

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29/12/1986

Registration of charge for debentures

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17/12/1986

Gazettable document

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12/12/1986

Return of allotments

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25/11/1986

Return of allotments

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07/11/1986

Certificate of change of name

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30/10/1986

Company type changed from pri to PLC

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21/10/1986

Application to commence business

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17/10/1986

Certificate of change of name

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/10/1986

Registered office changed on 14/10/86 from: 47 brunswick place, london, N1 6EE

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10/04/1986

Incorporation

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10/04/1986

Miscellaneous

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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

30/06/2025

Next confirmation date

01/02/2027

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

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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	18/06/2018 - 01/02/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 30/10/2015	79
Seeley, Rebecca Jayne	Director	13/03/2019 - 29/09/2023	94
Mathie, Jarid Russell	Director	07/02/2022 - 02/05/2024	15
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81

Persons with Significant Control

No PSC data available.

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Description

About LENDLEASE RESIDENTIAL (CG) LIMITED

LENDLEASE RESIDENTIAL (CG) LIMITED is an(a) Active company incorporated on 10/04/1986 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 (CG) LIMITED?

LENDLEASE RESIDENTIAL (CG) LIMITED is currently Active. It was registered on 10/04/1986 .

Where is LENDLEASE RESIDENTIAL (CG) LIMITED located?

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

What does LENDLEASE RESIDENTIAL (CG) LIMITED do?

LENDLEASE RESIDENTIAL (CG) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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