LENDLEASE PRESTON TITHEBARN NO2 LIMITED
Non-Trading
General Information
NAME
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
COMPANY NUMBER
03319204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/1997
(27 years and 10 months old)
WEBSITE
https://www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/07/2010
01/07/2016
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
View all previous names
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Liscartan House
127 Sloane Street
London
SW1X 9AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE PRESTON TITHEBARN NO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE PRESTON TITHEBARN NO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE PRESTON TITHEBARN NO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2017 - Present (7 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
11/02/1997 - 31/10/2003 (6 years and 8 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
11/02/1997 - 11/11/2003 (6 years and 9 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
11/02/1997 - Present (27 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 30/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | John David Clark (922423901) has left the board |
| 16/08/2022 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 16/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Rebecca Seeley (921772267) has left the board |
| 23/04/2018 | New Board Member John David Clark (922423901) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 30/01/2017 | Steven Paul Fraser (922279360) has left the board |
| 30/01/2017 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 23/01/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 23/01/2017 | New Board Member Rebecca Seeley (921772267) Appointed |
| 23/01/2017 | Claire Marianne Pettett (917534920) has left the board |
| 23/01/2017 | New Board Member Steven Paul Fraser (922279360) Appointed |
| 05/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550951) has left the board |
| 03/03/2015 | New Annual Return filed |
| 18/12/2014 | Richard Andrew Coppell (914002755) has left the board |
| 07/08/2014 | Claire Marianne Pettett (918967350) has left the board |
| 07/08/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 01/08/2014 | New Board Member Richard Andrew Coppell (914002755) Appointed |
| 01/08/2014 | New Board Member Claire Marianne Pettett (918967350) Appointed |
| 01/08/2014 | Georgina Jane Scott (912910755) has left the board |
| 03/07/2014 | Andrew Rampton (918343514) has left the board |
| 11/04/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550951) Appointed |
| 04/02/2014 | New Board Member Andrew Rampton (918343514) Appointed |
| 04/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
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