LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
Non-Trading
General Information
NAME
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
COMPANY NUMBER
03442721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/1997
(27 years and 2 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/07/2011
01/07/2016
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 34309000
5 Merchant Square
LONDON
W2 1BQ
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 CONSTRUCTION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) 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 CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 01/10/1997 - Present (27 years and 2 months) Secretary: 01/10/1997 - Present (27 years and 2 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 72 |
View Report |
|
01/10/1997 - 01/10/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 16/12/2021 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 02/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 09/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 07/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 01/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 28/02/2018 | John David Clark (922423901) has left the board |
| 07/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 31/01/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Board Member Gordon Ray (911865472) Appointed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 16/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918295417) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 11/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 05/08/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 05/08/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 05/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 17/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918295417) Appointed |
| 09/10/2013 | Thanalakshmi Janandran (915486343) has left the board |
| 07/03/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 28/12/2012 | New Board Member Stephen Kenneth Grist (915756095) Appointed |
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