Lend Lease Pharmaceutical (Emea) Limited

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Lend Lease Pharmaceutical (emea) Limited

03133137•Private Limited With Share Capital

Level 7 1 Eversholt Street, London, NW12DN
Website02034309000

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Incorporated

01/12/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Lend Lease Pharmaceutical (emea) Limited (03133137) is a private limited with share capital incorporated on 01/12/1995 (30 years old) and registered in london, NW12DN. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 01/12/1995
NW12DN

Financial Overview

Total Assets

£395.0K

Liabilities

£0

Net Assets

£395.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
L
leanne margaret leplar
director
G
geoffrey ross willetts
director
C
claire marianne pettett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Capital
Date:25-09-2025
Legacy
Category:Insolvency
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Resolution
Category:Resolution
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-12-2013
Move Registers To Sail Company
Category:Address
Date:30-12-2013
Change Sail Address Company
Category:Address
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Resolution
Category:Resolution
Date:10-05-2011
Memorandum Articles
Category:Incorporation
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Change Of Name Notice
Category:Change Of Name
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2026
Filing Date09/12/2024
Latest Accounts30/06/2024

Trading Addresses

Level 7 1 Eversholt Street, London, NW12DNRegistered
Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES

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Contact

02034309000
lendlease.com
Level 7 1 Eversholt Street, London, NW12DN