LENDLEASE SILVERTOWN LIMITED

Q: What is the latest filing for LENDLEASE SILVERTOWN LIMITED?

The latest filing was on 04/06/2026: **Statement of capital following an allotment of shares** on 2026-05-29.

Key Data

Status

Active

Company No.

11395896

Incorporation date

04/06/2018

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2018)

04/06/2026

Statement of capital following an allotment of shares on 2026-05-29

View PDF (3 pages)

21/11/2025

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

View PDF (2 pages)

21/11/2025

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 2025-11-21

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)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (26 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

Appointment of Mr Edward Anthony Mayes as a director on 2024-10-31

View PDF (2 pages)

31/10/2024

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

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

29/05/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

28/05/2024

Confirmation statement made on 2024-04-30 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)

13/05/2024

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

View PDF (2 pages)

09/05/2024

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

View PDF (2 pages)

09/05/2024

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

View PDF (1 pages)

09/05/2024

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

View PDF (2 pages)

05/04/2024

Full accounts made up to 2023-06-30

View PDF (0 pages)

26/07/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

23/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

14/09/2022

Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

28/03/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-03-25

View PDF (2 pages)

25/03/2022

Termination of appointment of Andrew David Herbert-Read as a director on 2022-03-25

View PDF (1 pages)

12/12/2021

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

View PDF (2 pages)

22/10/2021

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

View PDF (1 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

14/08/2020

Termination of appointment of Paul James King as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

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

View PDF (1 pages)

12/08/2020

Appointment of Louise Nicola Bramble as a director on 2020-08-12

View PDF (2 pages)

12/08/2020

Termination of appointment of Kirsten Lisa White as a director on 2020-08-12

View PDF (1 pages)

12/08/2020

Appointment of Mr Mark John Packer as a director on 2020-08-12

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2019-06-30

View PDF (20 pages)

14/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

20/12/2018

Appointment of Paul James King as a director on 2018-12-12

View PDF (2 pages)

20/12/2018

Termination of appointment of John David Clark as a secretary on 2018-12-12

View PDF (1 pages)

27/06/2018

Appointment of Mr John David Clark as a secretary

View PDF (2 pages)

23/06/2018

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

View PDF (2 pages)

23/06/2018

Appointment of Mr John David Clark as a secretary

View PDF (2 pages)

19/06/2018

Termination of appointment of Jonathan Michael Emery as a director on 2018-06-06

View PDF (1 pages)

19/06/2018

Termination of appointment of John David Clark as a director on 2018-06-06

View PDF (1 pages)

19/06/2018

Termination of appointment of Rebecca Seeley as a director on 2018-06-06

View PDF (1 pages)

19/06/2018

Termination of appointment of Mark John Packer as a director on 2018-06-06

View PDF (1 pages)

08/06/2018

Appointment of Kirsten Lisa White as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Mr Thomas Lachlan Mackellar as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Ms Yvonne Kostopoulos as a director on 2018-06-06

View PDF (2 pages)

04/06/2018

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

LENDLEASE SILVERTOWN LIMITED has not submitted financial statements

LENDLEASE SILVERTOWN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About LENDLEASE SILVERTOWN LIMITED

LENDLEASE SILVERTOWN LIMITED is an(a) Active company incorporated on 04/06/2018 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 SILVERTOWN LIMITED?

LENDLEASE SILVERTOWN LIMITED is currently Active. It was registered on 04/06/2018 .

Where is LENDLEASE SILVERTOWN LIMITED located?

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

What does LENDLEASE SILVERTOWN LIMITED do?

LENDLEASE SILVERTOWN LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LENDLEASE SILVERTOWN LIMITED?

The latest filing was on 04/06/2026: Statement of capital following an allotment of shares on 2026-05-29.