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Officers32

Events4

Documents101

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Last updated: Jun 01, 2024

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 1997 (27 years ago)

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Summary

NameLENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
Historical names
  • LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
  • BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED
  • REDSTONE MANAGED SERVICES LIMITED
  • NET-ADEPT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03442721
Incorporation Date01 Oct 1997 (27 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

Officers

corporate

IndividualUnited Kingdom

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Losyk, Jonathan David Peter

Director


Appointed on15 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Letton, Michelle Gaye

Director


Appointed on04 Mar 2020

Resigned on14 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Beech, David Andrew

Secretary


Appointed on01 Oct 1997

Resigned on10 Feb 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Heuvel, Christopher Edward Francis Van Den

Secretary


Appointed on19 Jul 2006

Resigned on31 Oct 2006

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Events

Old value

01 Jul 2016

Name changeLEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

22 Jul 2011

Name changeBOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED

18 Oct 2010

Name changeREDSTONE MANAGED SERVICES LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type dormantAAView
12 Sep 2022Change registered office address company with date old address new addressAD01View
23 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED's headquarters?

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED's industry?

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is in the industry of Dormant Company

What year was LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED started?

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED was started in 1997

Sources: Companies House