LENDLEASE STRATFORD GP LIMITED

Key Data

Status

Active

Company No.

07375408

Incorporation date

14/09/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

12/02/2026

Amended full accounts made up to 2024-06-30

View PDF (46 pages)

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

View PDF (1 pages)

19/11/2025

Change of details for Lendlease Europe 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)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

06/01/2025

Change of details for Lendlease Europe Limited as a person with significant control on 2025-01-03

View PDF (2 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)

01/11/2024

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)

21/10/2024

Confirmation statement made on 2024-10-04 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

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 Sajjad Asharia as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

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

View PDF (2 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (48 pages)

01/11/2023

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

View PDF (1 pages)

17/10/2023

Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

11/07/2023

Amended full accounts made up to 2022-06-30

View PDF (48 pages)

17/03/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 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)

21/06/2022

Amended full accounts made up to 2021-06-30

View PDF (43 pages)

24/05/2022

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

View PDF (2 pages)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

22/10/2021

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

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (2 pages)

14/05/2021

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

View PDF (1 pages)

12/05/2021

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

View PDF (2 pages)

24/02/2021

Full accounts made up to 2020-06-30

View PDF (55 pages)

23/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 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)

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 (32 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

02/07/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

27/03/2018

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

View PDF (2 pages)

26/03/2018

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

View PDF (1 pages)

20/10/2017

Full accounts made up to 2017-06-30

View PDF (42 pages)

10/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

08/08/2016

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

View PDF (2 pages)

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

View PDF (3 pages)

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

View PDF (2 pages)

30/03/2016

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

View PDF (2 pages)

30/03/2016

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

View PDF (19 pages)

24/03/2016

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

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

28/08/2015

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

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)

15/06/2015

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

View PDF (2 pages)

15/06/2015

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

View PDF (1 pages)

21/01/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

18/09/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-09-13

View PDF (1 pages)

26/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2014

Register inspection address has been changed

View PDF (1 pages)

21/02/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

11/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

11/10/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Mr David Browell Reay on 2013-08-05

View PDF (2 pages)

13/03/2013

Appointment of Claire Marianne Pettett as a director

View PDF (2 pages)

04/03/2013

Full accounts made up to 2012-06-30

View PDF (21 pages)

14/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

02/07/2012

Termination of appointment of Richard Cable as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

21/09/2011

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

15/09/2011

Director's details changed for Richard Malcolm Cable on 2011-08-01

View PDF (2 pages)

15/09/2011

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

View PDF (1 pages)

15/09/2011

Director's details changed for Mr David Browell Reay on 2011-08-01

View PDF (2 pages)

05/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-08-05

View PDF (1 pages)

14/09/2010

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

04/10/2026

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

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	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

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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

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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

Turnover:

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 STRATFORD GP LIMITED

LENDLEASE STRATFORD GP LIMITED is an(a) Active company incorporated on 14/09/2010 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 STRATFORD GP LIMITED?

LENDLEASE STRATFORD GP LIMITED is currently Active. It was registered on 14/09/2010 .

Where is LENDLEASE STRATFORD GP LIMITED located?

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

What does LENDLEASE STRATFORD GP LIMITED do?

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

What is the latest filing for LENDLEASE STRATFORD GP LIMITED?

The latest filing was on 12/02/2026: Amended full accounts made up to 2024-06-30.