LENDLEASE RESIDENTIAL DIRECTOR LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 05802141
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE RESIDENTIAL DIRECTOR LIMITED was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in LONDON. LENDLEASE RESIDENTIAL DIRECTOR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 6 months and 12 days.
| Name | LENDLEASE RESIDENTIAL DIRECTOR LIMITED |
|---|---|
| Company number | 05802141 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2006 |
| 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 |
|---|---|
| Lend Lease Residential (North West) Limited Triton Street, 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 | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against LENDLEASE RESIDENTIAL DIRECTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE RESIDENTIAL DIRECTOR LIMITED | 02 May 2006 |
| CROSBY DIRECTOR LIMITED | 25 Oct 2011 |
| LEND LEASE RESIDENTIAL DIRECTOR LIMITED | 01 Jul 2016 |