LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

02910258

Incorporation date

18/03/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1994)

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)

02/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

13/05/2025

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

View PDF (3 pages)

20/01/2025

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

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)

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)

30/08/2023

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)

23/03/2023

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)

28/04/2022

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

View PDF (3 pages)

16/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

16/12/2021

Termination of appointment of John David Clark as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Adriano Maio as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Anthony William Smith as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Andrew David Herbert-Read as a director on 2021-12-16

View PDF (2 pages)

28/06/2021

Director's details changed for Mr John David Clark on 2018-04-23

View PDF (2 pages)

10/05/2021

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

View PDF (3 pages)

18/02/2021

Termination of appointment of Justin Davies as a director on 2021-02-18

View PDF (1 pages)

19/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (1 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)

05/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

23/04/2019

Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-30

View PDF (2 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)

03/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

24/04/2018

Termination of appointment of Rebecca Seeley as a director on 2018-04-23

View PDF (1 pages)

24/04/2018

Appointment of Mr John David Clark as a director on 2018-04-23

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

11/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

08/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

21/12/2016

Termination of appointment of Jennifer Draper as a secretary on 2016-12-21

View PDF (1 pages)

10/11/2016

Appointment of Jennifer Draper as a secretary on 2016-11-03

View PDF (2 pages)

04/11/2016

Appointment of Rebecca Seeley as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Claire Marianne Pettett as a director on 2016-11-03

View PDF (1 pages)

04/11/2016

Appointment of Mr Adriano Maio as a director on 2016-11-03

View PDF (2 pages)

04/11/2016

Termination of appointment of Alan John Avey as a director on 2016-11-03

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

08/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 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)

01/04/2015

Termination of appointment of Colin Thomas Murphy as a secretary on 2015-03-23

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

29/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

22/07/2014

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

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (6 pages)

20/03/2014

Register inspection address has been changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom

View PDF (1 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

10/01/2014

Appointment of Mr Alan John Avey as a director

View PDF (2 pages)

10/01/2014

Appointment of Ms Georgina Jane Scott as a director

View PDF (2 pages)

18/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 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)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 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)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

19/03/2012

Register inspection address has been changed from 142 Northolt Road Harrow Middlesex HA2 0EE United Kingdom

View PDF (1 pages)

27/10/2011

Termination of appointment of Martina Collins as a director

View PDF (1 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)

19/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2011

Register inspection address has been changed

View PDF (1 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (15 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)

11/08/2010

Termination of appointment of Geoffrey Hutchinson as a director

View PDF (1 pages)

03/06/2010

Appointment of Mr Adrian David Unitt as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/12/2009

Termination of appointment of Philip Darcy as a director

View PDF (1 pages)

19/11/2009

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

View PDF (2 pages)

19/11/2009

Director's details changed for Colin Thomas Murphy on 2009-11-12

View PDF (2 pages)

19/11/2009

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

View PDF (2 pages)

19/11/2009

Director's details changed for Philip Arthur Darcy on 2009-11-12

View PDF (2 pages)

19/11/2009

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

View PDF (1 pages)

19/11/2009

Director's details changed for Martina Mary Collins on 2009-11-12

View PDF (2 pages)

19/11/2009

Secretary's details changed for Colin Thomas Murphy on 2009-11-12

View PDF (1 pages)

04/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

31/03/2009

Appointment terminated director richard deakin

View PDF (1 pages)

31/03/2009

Appointment terminated director david clowe

View PDF (1 pages)

27/03/2009

Appointment terminated director andrew brady

View PDF (1 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (6 pages)

01/05/2008

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

View PDF (1 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (6 pages)

27/02/2008

Director appointed martina mary collins

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

27/04/2007

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

View PDF (1 pages)

19/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

10/05/2006

Accounts for a dormant company made up to 2005-07-08

View PDF (1 pages)

18/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

08/02/2006

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

View PDF (1 pages)

22/12/2005

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

View PDF (1 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)

04/04/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

11/03/2005

Director resigned

View PDF (1 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (3 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

15/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

28/03/2003

Return made up to 18/03/03; full list of members

View PDF (11 pages)

17/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (3 pages)

07/10/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 18/03/02; full list of members

View PDF (10 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

17/08/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Return made up to 18/03/01; full list of members

View PDF (10 pages)

23/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 18/03/00; full list of members

View PDF (9 pages)

19/01/2000

New director appointed

View PDF (2 pages)

14/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (1 pages)

29/03/1999

Return made up to 18/03/99; full list of members

View PDF (9 pages)

29/03/1999

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

21/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

31/03/1998

Return made up to 18/03/98; full list of members

View PDF (9 pages)

26/11/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

02/11/1997

New director appointed

View PDF (3 pages)

31/07/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

08/04/1997

Return made up to 18/03/97; full list of members

View PDF (8 pages)

18/12/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

14/05/1996

New director appointed

View PDF (3 pages)

18/04/1996

Resolutions

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (1 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

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

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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)

26/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

26/10/1995

Resolutions

View PDF (2 pages)

24/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (4 pages)

20/04/1995

New director appointed

View PDF (6 pages)

20/04/1995

Secretary resigned

View PDF (4 pages)

20/04/1995

Director resigned

View PDF (4 pages)

20/04/1995

Director resigned

View PDF (2 pages)

20/04/1995

Director resigned

View PDF (6 pages)

20/04/1995

New director appointed

View PDF (4 pages)

28/03/1995

Return made up to 18/03/95; full list of members

View PDF (16 pages)

10/03/1995

Certificate of change of name

View PDF (2 pages)

07/03/1995

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

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/07/1994

Certificate of change of name

View PDF (2 pages)

28/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

New secretary appointed;new director appointed

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24/06/1994

New director appointed

View PDF (0 pages)

22/06/1994

Director resigned

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22/06/1994

Secretary resigned

View PDF (0 pages)

22/06/1994

Registered office changed on 22/06/94 from: the old house 4 heath road weybridge surrey KT13 8TB

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20/06/1994

Accounting reference date notified as 30/04

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20/06/1994

Registered office changed on 20/06/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD

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20/06/1994

New secretary appointed

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18/03/1994

Miscellaneous

View PDF (1 pages)

18/03/1994

Incorporation

View PDF (20 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

Dormant

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	22/04/2018 - 15/12/2021	116
Smith, Anthony William	Director	16/12/2021 - Present	12
Pettett, Claire Marianne	Director	09/06/2014 - 03/11/2016	79
Robinson, Michael John	Director	13/02/1995 - 17/03/2000	15
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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Description

About LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED

LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED is an(a) Active company incorporated on 18/03/1994 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 (YORKSHIRE) LIMITED?

LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED is currently Active. It was registered on 18/03/1994 .

Where is LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED located?

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

What does LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED do?

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

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

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.