LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON  W2 1BQ
  • Active
  • Private Limited Company
  • Company No. 02989801
  • Last Updated: 01 Mar 2024

Company Profile

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED was incorporated on Monday, November 14, 1994 as a Private Limited Company with registered address in LONDON. LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 11 months and 28 days.

Name LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
Company number 02989801
Company type Private Limited Company
Incorporation date 14 Nov 1994
Status Active
Industry (SIC 2007)

Address

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

Map based on PostCode

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 Construction Holdings (Europe) Limited Level 9, W2 1BQ 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, (138 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED.

Previous Names

Name Change Date
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED 14 Nov 1994
BOVIS LELLIOTT LIMITED 22 Jul 2011
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED 01 Jul 2016