LENDLEASE SCBD LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE SCBD LIMITED
COMPANY NUMBER
07328885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/07/2010
(14 years and 4 months old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/09/2010
01/07/2016
LEND LEASE SCBD LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02038159000
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE SCBD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Dominic Leonard (932290252) has left the board |
| 05/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE SCBD 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 SCBD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE SCBD 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/07/2010 - Present (14 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
28/07/2010 - 16/08/2013 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Dominic Leonard (932290252) has left the board |
| 05/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Louise Nicola Bramble (925641106) has left the board |
| 14/05/2024 | New Board Member Peter Dominic Leonard (932290252) Appointed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 11/04/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 14/05/2021 | New Board Member John David Clark (928292481) Appointed |
| 05/05/2021 | New Accounts filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 12/08/2020 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 29/03/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 29/03/2018 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 15/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 26/08/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 10/08/2016 | Benjamin Michael O'Rourke (915692472) has left the board |
| 10/08/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 25/04/2016 | Kristy Sheridan Lansdown (919853700) has left the board |
| 04/04/2016 | Claire Marianne Pettett (917534920) has left the board |
| 04/04/2016 | New Board Member Benjamin Michael O'Rourke (915692472) Appointed |
| 04/04/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 29/08/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573648) has left the board |
| 17/06/2015 | David Browell Reay (909384297) has left the board |
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