LENDLEASE UK PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03849050

Incorporation date

22/09/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

24/03/2026

Termination of appointment of Philip Wilkinson as a director on 2026-03-09

View PDF (1 pages)

18/03/2026

Resolutions

View PDF (1 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)

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)

01/04/2025

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

01/04/2025

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

25/02/2025

Director's details changed for Ptl Governance Ltd on 2022-07-07

View PDF (1 pages)

24/02/2025

Termination of appointment of Louise Nicola Bramble as a director on 2024-12-31

View PDF (1 pages)

24/02/2025

Termination of appointment of Mahesh Venkat as a director on 2024-12-31

View PDF (1 pages)

20/01/2025

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

View PDF (1 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

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)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Miss Elma Pearson Morris as a director on 2024-10-18

View PDF (2 pages)

17/06/2024

Appointment of Mr Philip Wilkinson as a director on 2024-06-17

View PDF (2 pages)

06/03/2024

Termination of appointment of Richard Charles Shaw as a director on 2024-02-14

View PDF (1 pages)

03/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Mark Timbs as a director on 2023-09-29

View PDF (1 pages)

26/09/2023

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

View PDF (2 pages)

04/05/2023

Appointment of Mahesh Venkat as a director on 2023-04-21

View PDF (2 pages)

25/04/2023

Appointment of Angela Gangemi as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Louise Nicola Bramble as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Elma Pearson Morris as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Jonathan Charles Murrin as a director on 2022-12-19

View PDF (1 pages)

15/11/2022

Termination of appointment of Aja Pymble-Ward as a director on 2022-11-03

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 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)

20/06/2022

Appointment of Aja Pymble-Ward as a director on 2022-06-10

View PDF (2 pages)

10/06/2022

Termination of appointment of Iain John Roden as a director on 2022-06-10

View PDF (1 pages)

29/03/2022

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

View PDF (1 pages)

17/11/2021

Appointment of Jonathan Charles Murrin as a director on 2021-11-16

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

21/05/2021

Director's details changed for Mr Mark Timbs on 2020-06-05

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of Janet Hannah Kidner as a director on 2020-11-06

View PDF (1 pages)

13/10/2020

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

View PDF (1 pages)

07/01/2020

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

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

09/04/2019

Appointment of Ptl Governance Ltd as a director on 2019-03-11

View PDF (2 pages)

13/03/2019

Appointment of Elma Pearson Morris as a director on 2019-02-01

View PDF (2 pages)

07/03/2019

Termination of appointment of Alan Keith Gander as a director on 2019-01-31

View PDF (1 pages)

07/03/2019

Appointment of Richard Charles Shaw as a director on 2019-02-01

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Michelle Ann Burvill as a director on 2018-10-26

View PDF (1 pages)

18/09/2018

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

View PDF (1 pages)

02/07/2018

Termination of appointment of William John Vivian Whitehead as a director on 2018-06-30

View PDF (1 pages)

05/03/2018

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

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

25/04/2017

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

View PDF (1 pages)

07/03/2017

Appointment of Mr Mark Timbs as a director on 2017-02-23

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

04/07/2016

Termination of appointment of Douglas Charles Robert Chalmers as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

10/06/2016

Appointment of Mrs Michelle Ann Burvill as a director on 2016-06-07

View PDF (2 pages)

15/12/2015

Appointment of Ms Janet Hannah Kidner as a director on 2015-11-02

View PDF (2 pages)

15/12/2015

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

View PDF (7 pages)

27/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

23/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-08-31

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 (2 pages)

28/08/2015

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

View PDF (1 pages)

24/03/2015

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

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

22/09/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-09-21

View PDF (1 pages)

25/06/2014

Termination of appointment of Biren Amin as a director

View PDF (1 pages)

27/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2014

Register inspection address has been changed

View PDF (1 pages)

28/04/2014

Appointment of Mr Iain John Roden as a director

View PDF (2 pages)

10/01/2014

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

View PDF (7 pages)

26/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-22

View PDF (25 pages)

06/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

06/11/2013

Appointment of Mr Biren Amin as a director

View PDF (2 pages)

05/11/2013

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)

11/07/2013

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Graham Thomas as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Thomas Spilsted as a director

View PDF (1 pages)

07/12/2012

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

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

25/09/2012

Termination of appointment of Lisa White as a director

View PDF (1 pages)

20/12/2011

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

View PDF (7 pages)

10/10/2011

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

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

23/06/2011

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

View PDF (7 pages)

04/02/2011

Appointment of William John Vivian Whitehead as a director

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

29/04/2010

Termination of appointment of Arthur Walford as a director

View PDF (1 pages)

15/04/2010

Appointment of Graham Anthony Thomas as a director

View PDF (2 pages)

15/04/2010

Appointment of Thomas Edward Spilsted as a director

View PDF (2 pages)

15/04/2010

Appointment of Alan Keith Gander as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Roy Bentley as a director

View PDF (1 pages)

17/11/2009

Director's details changed for Lisa White on 2009-11-12

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Arthur David Walford on 2009-11-12

View PDF (2 pages)

17/11/2009

Director's details changed for Douglas Charles Robert Chalmers on 2009-11-12

View PDF (2 pages)

17/11/2009

Director's details changed for Roy Bentley on 2009-11-12

View PDF (2 pages)

17/11/2009

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

View PDF (1 pages)

31/10/2009

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

View PDF (7 pages)

23/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

23/09/2009

Appointment terminated director robin caven

View PDF (1 pages)

09/04/2009

Memorandum and Articles of Association

View PDF (21 pages)

09/04/2009

Resolutions

View PDF (6 pages)

12/03/2009

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

View PDF (7 pages)

16/02/2009

Appointment terminated director derek kingston

View PDF (1 pages)

15/01/2009

Director appointed mr arthur david walford

View PDF (1 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

25/09/2008

Appointment terminated director graeme roy

View PDF (1 pages)

10/04/2008

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

View PDF (7 pages)

05/10/2007

New director appointed

View PDF (3 pages)

25/09/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

17/11/2006

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

View PDF (5 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

13/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

17/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

26/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

01/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

08/10/2004

Return made up to 22/09/04; no change of members

View PDF (6 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (3 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

02/10/2003

Return made up to 22/09/03; no change of members

View PDF (6 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (4 pages)

06/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

11/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

25/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Director's particulars changed

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: bovis house 142 northolt road, harrow, middlesex HA2 0EE

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (3 pages)

27/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Auditor's resignation

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (1 pages)

26/06/2000

Memorandum and Articles of Association

View PDF (23 pages)

14/06/2000

Registered office changed on 14/06/00 from: 127 sloane street, london, SW1X 9BA

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (3 pages)

23/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (3 pages)

05/04/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

17/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

15/10/1999

Memorandum and Articles of Association

View PDF (22 pages)

15/10/1999

Resolutions

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (29 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

01/04/2026

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
ZEDRA GOVERNANCE LIMITED	Corporate Director	11/03/2019 - Present	66
Morris, Elma Pearson	Director	01/02/2019 - 31/03/2023	5
Morris, Elma Pearson	Director	18/10/2024 - Present	5
Bramble, Louise Nicola	Director	01/04/2023 - 31/12/2024	32
Shaw, Richard Charles	Director	01/02/2019 - 14/02/2024	-

Persons with Significant Control

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

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Description

About LENDLEASE UK PENSION TRUSTEE LIMITED

LENDLEASE UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 22/09/1999 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 UK PENSION TRUSTEE LIMITED?

LENDLEASE UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 22/09/1999 .

Where is LENDLEASE UK PENSION TRUSTEE LIMITED located?

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

What does LENDLEASE UK PENSION TRUSTEE LIMITED do?

LENDLEASE UK PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LENDLEASE UK PENSION TRUSTEE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.