LENDLEASE DEPTFORD LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE DEPTFORD LIMITED
COMPANY NUMBER
08953412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/03/2014
(10 years and 8 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/2014
01/07/2016
LEND LEASE DEPTFORD LIMITED
LONDON
EC2A 4ES
Telephone: 02034309000
TPS: No
30 Crown Place
LONDON
EC2A 4ES
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE DEPTFORD LIMITED | Active - Accounts Filed | View Report |
| THE TIMBERYARD PLOT 2 GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE DEPTFORD 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 DEPTFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE DEPTFORD 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 |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
21/03/2014 - 09/06/2014 (2 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 24 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 15/05/2024 | New Board Member Catriona Margaret Stubbs (932288812) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 19/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Anthony William Smith (929063083) has left the board |
| 09/05/2022 | New Board Member Anthony William Smith (929063083) Appointed |
| 09/05/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 03/04/2022 | New Accounts filed |
| 02/02/2022 | John David Clark (922423901) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 22/06/2021 | New Board Member Mark John Packer (919219169) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 19/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 22/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | Richard John Cook (917858850) has left the board |
| 11/12/2018 | New Accounts filed |
| 03/07/2018 | Jonathan Michael Emery (924753245) has left the board |
| 03/07/2018 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 26/06/2018 | New Board Member Jonathan Michael Emery (924753245) Appointed |
| 26/06/2018 | New Board Member Justin Davies (924751854) Appointed |
| 11/06/2018 | Janet Hannah Kidner (919589258) has left the board |
| 09/05/2018 | John David Clark (924592617) has left the board |
| 09/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 07/05/2018 | Rebecca Seeley (921772267) has left the board |
| 07/05/2018 | New Board Member John David Clark (924592617) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Colin Thomas Murphy (908034805) Appointed |
| 07/04/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 22/12/2016 | Claire Marianne Pettett (917534920) has left the board |
| 22/12/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 02/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Janet Hannah Kidner (919589258) Appointed |
| 10/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 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 (918616502) has left the board |
| 17/06/2015 | David Browell Reay (909384297) has left the board |
| 29/03/2015 | New Annual Return filed |
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