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Officers28

Events2

Documents101

Additional data

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Last updated: May 01, 2024

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Sep 1970 (54 years ago)

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Summary

NameLENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
Historical names
  • LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
  • BOVIS CONSTRUCTION NORTH WESTERN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00989307
Incorporation Date14 Sep 1970 (54 years ago) / 14 companies with the same date
Legal formPrivate limited company

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

Bramble, Louise Nicola

Director


Appointed on14 Dec 2021

Resigned on04 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chadwick, Peter Roy

Secretary


Appointed on01 May 1995

Resigned on13 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Janandran, Thanalakshmi

Secretary


Appointed on13 Oct 2003

Resigned on16 Aug 2013

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Events

Old value

01 Jul 2016

Name changeLEND LEASE CONSTRUCTION NORTH WESTERN LIMITED

22 Jul 2011

Name changeBOVIS CONSTRUCTION NORTH WESTERN LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type dormantAAView
12 Sep 2022Change registered office address company with date old address new addressAD01View
09 May 2022Confirmation statement with no updatesCS01View

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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 date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED's headquarters?

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED's industry?

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED is in the industry of Construction of residential and non-residential buildings

What year was LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED started?

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED was started in 1970

Sources: Companies House