LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON  W2 1BQ
  • Active
  • Private Limited Company
  • Company No. 00539476
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED was incorporated on Wednesday, October 20, 1954 as a Private Limited Company with registered address in LONDON. LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 70 years and 25 days.

Name LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
Company number 00539476
Company type Private Limited Company
Incorporation date 20 Oct 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Country Of Origin ENGLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lendlease Residential (Cg) Limited Regent's Place, NW1 3BF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED 20 Oct 1954
BERKELEY CONSTRUCTION LIMITED 11 Jul 2005
CROSBY LEND LEASE CONSTRUCTION LIMITED 14 Oct 2011
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED 01 Jul 2016