LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 03562452
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in LONDON. LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 26 years 6 months and 1 day.
| Name | LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED |
|---|---|
| Company number | 03562452 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1998 |
| 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 Europe 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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | 12 May 1998 |
| BLUEWATER LEND LEASE LIMITED | 09 Oct 2015 |
| LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED | 01 Jul 2016 |