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LENDLEASE RESIDENTIAL DIRECTOR LIMITED

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LENDLEASE RESIDENTIAL DIRECTOR LIMITED

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Key Data

Status

Active

Company No.

05802141

Incorporation date

02/05/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Level 7, 1 Eversholt Street, London NW1 2DNCopy
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Latest events (Record since 02/05/2006)
dot icon20/11/2025
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)
dot icon20/11/2025
Change of details for Lend Lease Residential (North West) Limited as a person with significant control on 2025-11-03
View PDF (2 pages)
dot icon20/11/2025
Registered office address changed from Level 7, 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20
View PDF (1 pages)
dot icon03/11/2025
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)
dot icon02/10/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (1 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon20/01/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (1 pages)
dot icon09/12/2024
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)
dot icon28/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon27/03/2024
Current accounting period extended from 2024-05-31 to 2024-06-30
View PDF (1 pages)
dot icon19/03/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (1 pages)
dot icon08/03/2024
Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon06/03/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (1 pages)
dot icon12/09/2022
Registered office address changed from 20 Triton Street Regent's Place (Lendlease) London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon24/02/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of John David Clark as a director on 2021-12-16
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Adriano Maio as a director on 2021-12-16
View PDF (1 pages)
dot icon16/12/2021
Appointment of Anthony William Smith as a director on 2021-12-16
View PDF (2 pages)
dot icon16/12/2021
Appointment of Andrew David Herbert-Read as a director on 2021-12-16
View PDF (2 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (1 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon11/05/2021
Appointment of Adriano Maio as a director on 2021-02-18
View PDF (2 pages)
dot icon11/05/2021
Director's details changed for John David Clark on 2021-02-18
View PDF (2 pages)
dot icon11/05/2021
Appointment of John David Clark as a director on 2021-02-18
View PDF (2 pages)
dot icon11/05/2021
Termination of appointment of Justin Davies as a director on 2021-02-18
View PDF (1 pages)
dot icon11/05/2021
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 20 Triton Street Regent's Place (Lendlease) London NW1 3BF on 2021-05-11
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01
View PDF (1 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon20/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon17/04/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon15/04/2019
Termination of appointment of Richard John Cook as a director on 2019-01-31
View PDF (1 pages)
dot icon15/04/2019
Appointment of Justin Davies as a director on 2019-01-31
View PDF (2 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon27/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon27/01/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (3 pages)
dot icon01/07/2016
Resolutions
View PDF (3 pages)
dot icon20/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon12/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon09/09/2013
Termination of appointment of Adrian Unitt as a director
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of Richard Coppell as a director
View PDF (1 pages)
dot icon09/09/2013
Appointment of Richard John Cook as a director
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Benjamin O'rouke as a director
View PDF (1 pages)
dot icon22/10/2012
Appointment of Mr Richard Coppell as a director
View PDF (2 pages)
dot icon09/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon25/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/07/2011
Appointment of Mr. Adrian David Unitt as a director
View PDF (2 pages)
dot icon27/06/2011
Appointment of Benjamin Michael O'rouke as a director
View PDF (2 pages)
dot icon27/06/2011
Termination of appointment of Richard Starkey as a director
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon04/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Termination of appointment of Stephen Wheatcroft as a director
View PDF (1 pages)
dot icon19/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon06/05/2009
02/05/09 no member list
View PDF (3 pages)
dot icon20/04/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon07/04/2009
Director appointed richard justin starkey
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director david teague
View PDF (1 pages)
dot icon06/05/2008
Return made up to 02/05/08; full list of members
View PDF (3 pages)
dot icon18/02/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon25/05/2007
Return made up to 02/05/07; full list of members
View PDF (2 pages)
dot icon07/12/2006
Director's particulars changed
View PDF (4 pages)
dot icon02/05/2006
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, John David
Director
17/02/2021 - 15/12/2021
116
Smith, Anthony William
Director
16/12/2021 - Present
12
Herbert-Read, Andrew David
Director
16/12/2021 - 08/03/2024
23

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LENDLEASE RESIDENTIAL DIRECTOR LIMITED

LENDLEASE RESIDENTIAL DIRECTOR LIMITED is an(a) Active company incorporated on 02/05/2006 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 RESIDENTIAL DIRECTOR LIMITED?

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LENDLEASE RESIDENTIAL DIRECTOR LIMITED is currently Active. It was registered on 02/05/2006 .

Where is LENDLEASE RESIDENTIAL DIRECTOR LIMITED located?

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

What does LENDLEASE RESIDENTIAL DIRECTOR LIMITED do?

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LENDLEASE RESIDENTIAL DIRECTOR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LENDLEASE RESIDENTIAL DIRECTOR LIMITED?

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The latest filing was on 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.