LENDLEASE PERFORMANCE RETAIL LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 04373286
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE PERFORMANCE RETAIL LIMITED was incorporated on Wednesday, February 13, 2002 as a Private Limited Company with registered address in LONDON. LENDLEASE PERFORMANCE RETAIL 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 22 years 9 months and 1 day.
| Name | LENDLEASE PERFORMANCE RETAIL LIMITED |
|---|---|
| Company number | 04373286 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2002 |
| 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 | 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 | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against LENDLEASE PERFORMANCE RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE PERFORMANCE RETAIL LIMITED | 13 Feb 2002 |
| LEND LEASE (NO 4) LIMITED | 12 Aug 2005 |
| LEND LEASE PERFORMANCE RETAIL LIMITED | 01 Jul 2016 |