Last updated: Jun 01, 2024
LENDLEASE PERFORMANCE RETAIL LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 13 Feb 2002 (22 years ago)
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Summary
NameLENDLEASE PERFORMANCE RETAIL LIMITED
Historical names
- LEND LEASE PERFORMANCE RETAIL LIMITED
- LEND LEASE (NO 4) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04373286
04373286Incorporation Date13 Feb 2002 (22 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #4110 - Development of building projects
Contact details
Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ
Officers
Financial reports
YearTotal equityOther
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Events
Old value
01 Jul 2016
Name changeLEND LEASE PERFORMANCE RETAIL LIMITED
12 Aug 2005
Name changeLEND LEASE (NO 4) LIMITED
10 Apr 2002
Name changeHACKREMCO (NO.1926) LIMITED
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Documents
DateNameTypeDocument
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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 date25 Mar 2025
due by 08 Apr 2025 - Last statement dated25 Mar 2024
Returns
- Next returns datedue by 13 Mar 2017
- Last returns dated13 Feb 2016
Related companies by address
United Kingdom
ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ
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United Kingdom
Director
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDLENDLEASE BLUEWATER LIMITEDCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDLENDLEASE CHELMSFORD MEADOWS LIMITEDUnited Kingdom
Secretary
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITEDCLARKSON PUCKLE LIMITEDCLARKSON PUCKLE OVERSEAS HOLDINGS LIMITEDLENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDLENDLEASE EUROPE FINANCE PLCRAYMOND DAVIDSON LTDLENDLEASE DEVELOPMENT (EUROPE) LIMITEDLENDLEASE NORWICH LIMITEDCLARKSON PUCKLE GROUP LIMITEDCIVIC SHOPPING CENTRES LIMITEDCLACTON CENTRE LIMITEDKNIGHT DRAGON DEVELOPMENTS LIMITEDLENDLEASE PRESTON TITHEBARN LIMITEDLENDLEASE EUROPE LIMITEDCHAPELFIELD LP LIMITEDB L CARNIE HOGG ROBINSON LIMITEDCHAPELFIELD NOMINEE LIMITEDLENDLEASE CHELMSFORD MEADOWS LIMITEDLENDLEASE EUROPE HOLDINGS LIMITEDUnited Kingdom
Secretary
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDLENDLEASE CEMEA INVESTMENTS LIMITEDLENDLEASE DEVELOPMENT (EUROPE) LIMITEDLENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITEDLENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDCIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITEDPEMBERSTONE REVERSIONS (6) LIMITEDDEBUT SERVICES LIMITEDLENDLEASE INFRASTRUCTURE (EUROPE) LIMITEDLENDLEASE BLUEWATER LIMITEDPENINSULA QUAYS LIMITEDLENDLEASE PRESTON TITHEBARN NO2 LIMITEDLENDLEASE NORWICH LIMITEDLENDLEASE CONSTRUCTION NORTH WESTERN LIMITEDLENDLEASE E&C LEGACY LIMITEDLENDLEASE EUROPE LIMITEDLENDLEASE (ELEPHANT & CASTLE) LIMITEDLENDLEASE CHELMSFORD MEADOWS LIMITEDLENDLEASE EUROPE HOLDINGS LIMITEDUnited Kingdom
Director
ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDLENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDLENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITEDLENDLEASE DEVELOPMENT (EUROPE) LIMITEDPARK PLACE (GENERAL PARTNER) LIMITEDLENDLEASE EUROPE RETAIL INVESTMENTS LIMITEDLENDLEASE NORWICH LIMITEDPERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDPRESTON TITHEBARN GENERAL PARTNER LIMITEDLENDLEASE PRESTON TITHEBARN LIMITEDLENDLEASE EUROPE GP LIMITEDLENDLEASE EUROPE LIMITEDPERFORMANCE RETAIL (NOMINEE) LIMITEDCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDBLUECO LIMITEDBLUEWATER OUTER AREA LIMITEDLENDLEASE CHELMSFORD MEADOWS LIMITEDLENDLEASE EUROPE HOLDINGS LIMITEDUnited Kingdom
Person with significant control
LENDLEASE N0204 BLOCK A LIMITEDST CLEMENTS VALLEY DEVELOPMENTS LIMITEDLENDLEASE IQL INVESTMENTS LIMITEDLENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDPENINSULA LP LIMITEDLENDLEASE SCBD LIMITEDLENDLEASE DEVELOPMENT (EUROPE) LIMITEDLENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDLENDLEASE EUROPE RETAIL INVESTMENTS LIMITEDLENDLEASE PRESTON TITHEBARN NO2 LIMITEDLENDLEASE NORWICH LIMITEDBE ONSITELENDLEASE EUROPE GP LIMITEDLENDLEASE PRESTON TITHEBARN LIMITEDLENDLEASE DUNDEE DEVELOPMENT LIMITEDCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDLENDLEASE (ELEPHANT & CASTLE) LIMITEDLENDLEASE STRATFORD GP LIMITEDLENDLEASE CHELMSFORD MEADOWS LIMITEDFrequently asked questions
Where is LENDLEASE PERFORMANCE RETAIL LIMITED's headquarters?
LENDLEASE PERFORMANCE RETAIL LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ
What is LENDLEASE PERFORMANCE RETAIL LIMITED's industry?
LENDLEASE PERFORMANCE RETAIL LIMITED is in the industry of Development of building projects
What year was LENDLEASE PERFORMANCE RETAIL LIMITED started?
LENDLEASE PERFORMANCE RETAIL LIMITED was started in 2002
Sources: Companies House
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