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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | DORMANT |
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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 |