Lendlease Bluewater Limited

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Lendlease Bluewater Limited

06551840•Private Limited With Share Capital

Level 7, 1 Eversholt Street, London, NW12DN
Website02038159000

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Incorporated

01/04/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Bluewater Limited (06551840) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in london, NW12DN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/04/2008
NW12DN

Financial Overview

Total Assets

£279.4K

Liabilities

£0

Net Assets

£279.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james andras lovatt
director
D
daniel laddab
director

Filed Documents

92
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
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:07-04-2015
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:03-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Capital
Date:25-06-2008
Memorandum Articles
Category:Incorporation
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2008
Incorporation Company
Category:Incorporation
Date:01-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date16/01/2025
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

02038159000
www.homesbylendlease.co.uk
Level 7, 1 Eversholt Street, London, NW12DN