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Officers26

Events1

Documents82

Additional data

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Last updated: Jun 01, 2024

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2010 (14 years ago)

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Summary

NameLENDLEASE (ELEPHANT & CASTLE) LIMITED
Historical names
  • LEND LEASE (ELEPHANT & CASTLE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07196467
Incorporation Date19 Mar 2010 (14 years ago) / 1889 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
H7 RE**********************************

ActiveUnited Kingdom

LENDL**********************************************************

ActiveUnited Kingdom

H11A ************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LENDLEASE EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leonard, Peter Dominic

Director


Appointed on18 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Emery, Jonathan Michael

Director


Appointed on18 Jun 2018

Resigned on13 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Janandran, Thanalakshmi

Secretary


Appointed on19 Mar 2010

Resigned on16 Aug 2013

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Sep 2013

Resigned on28 Aug 2015

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Events

Old value

01 Jul 2016

Name changeLEND LEASE (ELEPHANT & CASTLE) LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Change registered office address company with date old address new addressAD01View
28 Aug 2022Termination director company with name termination dateTM01View
04 Apr 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
  • CategoryFULL
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LENDLEASE (ELEPHANT & CASTLE) LIMITED's headquarters?

LENDLEASE (ELEPHANT & CASTLE) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE (ELEPHANT & CASTLE) LIMITED's industry?

LENDLEASE (ELEPHANT & CASTLE) LIMITED is in the industry of Development of building projects

What year was LENDLEASE (ELEPHANT & CASTLE) LIMITED started?

LENDLEASE (ELEPHANT & CASTLE) LIMITED was started in 2010

Sources: Companies House