LENDLEASE SCBD LIMITED

Key Data

Status

Active

Company No.

07328885

Incorporation date

28/07/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/2010)

19/11/2025

Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03

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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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03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

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10/06/2025

Full accounts made up to 2024-06-30

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03/01/2025

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 2025-01-03

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)

01/11/2024

Appointment of Matthew Lyle Steenhoek as a director on 2024-10-31

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Louise Nicola Bramble as a director on 2024-05-20

View PDF (1 pages)

10/05/2024

Appointment of Mr Peter Dominic Leonard as a director on 2024-05-01

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09/05/2024

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

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09/05/2024

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

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09/05/2024

Appointment of Mr Sajjad Asharia as a director on 2024-05-01

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06/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2022-06-30

View PDF (25 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)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

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24/05/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-05-24

View PDF (2 pages)

25/11/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

22/10/2021

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

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-06 with no updates

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28/06/2021

Director's details changed for John David Clark on 2021-05-12

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14/05/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-05-12

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12/05/2021

Appointment of John David Clark as a director on 2021-05-12

View PDF (2 pages)

29/04/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

10/08/2020

Appointment of Louise Nicola Bramble as a director on 2020-08-10

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31

View PDF (2 pages)

15/10/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

12/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-01

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14/02/2019

Statement of capital following an allotment of shares on 2019-01-23

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25/09/2018

Full accounts made up to 2018-06-30

View PDF (38 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

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02/07/2018

Appointment of Yvonne Kostopoulos as a director on 2018-07-02

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14/05/2018

Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2018-05-11

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27/03/2018

Appointment of Mr Raymond Bradley Thomas Boswell as a director on 2018-03-26

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26/03/2018

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-03-26

View PDF (1 pages)

09/10/2017

Full accounts made up to 2017-06-30

View PDF (16 pages)

19/09/2017

Appointment of Mr Mark John Packer as a director on 2017-09-13

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-06-30

View PDF (10 pages)

10/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

08/08/2016

Appointment of Thomas Lachlan Mackellar as a director on 2016-08-02

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08/08/2016

Termination of appointment of Benjamin Michael O'rourke as a director on 2016-08-02

View PDF (1 pages)

01/07/2016

Resolutions

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21/04/2016

Termination of appointment of Kristy Sheridan Lansdown as a director on 2016-03-10

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31/03/2016

Termination of appointment of Claire Marianne Pettett as a director on 2016-03-10

View PDF (1 pages)

31/03/2016

Appointment of Mr Benjamin Michael O'rourke as a director on 2016-03-10

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30/03/2016

Appointment of Ms Victoria Elizabeth Quinlan as a director on 2016-03-10

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30/03/2016

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

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28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

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25/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

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25/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

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15/06/2015

Appointment of Ms Kristy Sheridan Lansdown as a director on 2015-05-28

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15/06/2015

Termination of appointment of David Browell Reay as a director on 2015-05-28

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21/01/2015

Full accounts made up to 2014-06-30

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24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-28

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24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-28

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24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-28

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24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-07-28

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10/09/2014

Statement of capital following an allotment of shares on 2013-03-21

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10/09/2014

Statement of capital following an allotment of shares on 2011-12-22

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10/09/2014

Statement of capital following an allotment of shares on 2011-01-19

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10/09/2014

Appointment of Mr David Browell Reay as a director on 2014-08-01

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28/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

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02/07/2014

Termination of appointment of Georgina Scott as a director

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20/03/2014

Register(s) moved to registered inspection location

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20/03/2014

Register inspection address has been changed

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07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

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17/02/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

21/10/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

06/03/2013

Appointment of Claire Marianne Pettett as a director

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06/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

02/08/2012

Secretary's details changed for Thanalakshmi Janandran on 2011-08-01

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03/04/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

10/10/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-10-10

View PDF (1 pages)

21/09/2011

Previous accounting period shortened from 2011-07-31 to 2011-06-30

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29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

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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13/09/2010

Certificate of change of name

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13/09/2010

Change of name notice

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01/09/2010

Appointment of Miss Georgina Jane Scott as a director

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31/08/2010

Termination of appointment of David Reay as a director

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31/08/2010

Appointment of Scott Richard Mosely as a director

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31/08/2010

Termination of appointment of Richard Cable as a director

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28/07/2010

Incorporation

View PDF (41 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

30/06/2024

Next confirmation date

02/08/2026

Last change occurred

30/06/2024

Accounts

Full

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	12/05/2021 - 31/10/2023	116
Pettett, Claire Marianne	Director	05/03/2013 - 10/03/2016	79
Bramble, Louise Nicola	Director	10/08/2020 - 20/05/2024	32
Mathie, Jarid Russell	Director	24/05/2022 - 02/05/2024	15
Leonard, Peter Dominic	Director	01/05/2024 - 31/10/2024	81

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LENDLEASE SCBD LIMITED

LENDLEASE SCBD LIMITED is an(a) Active company incorporated on 28/07/2010 with the registered office located at Level 7,1 Eversholt Street, London NW1 2DN. There are currently 3 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 SCBD LIMITED?

LENDLEASE SCBD LIMITED is currently Active. It was registered on 28/07/2010 .

Where is LENDLEASE SCBD LIMITED located?

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

What does LENDLEASE SCBD LIMITED do?

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

What is the latest filing for LENDLEASE SCBD LIMITED?

The latest filing was on 19/11/2025: Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03.