Lendlease Construction Management Services (One) Limited

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Lendlease Construction Management Services (one) Limited

03442721•Private Limited With Share Capital

Level 7,1 Eversholt Street, London, NW12DN
Website02034309000

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Incorporated

01/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Construction Management Services (one) Limited (03442721) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in london, NW12DN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 01/10/1997
NW12DN

Financial Overview

Total Assets

£3.9K

Liabilities

£0

Net Assets

£3.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

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:19-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
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:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2014
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
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2010
Change Of Name Notice
Category:Change Of Name
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Resolution
Category:Resolution
Date:25-09-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date20/11/2024
Latest Accounts30/06/2024

Trading Addresses

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

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Contact

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