Lendlease Construction North Western Limited

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dissolved
Unknown

Lendlease Construction North Western Limited

00989307•Private Limited With Share Capital

Level 7,1 Eversholt Street, London, NW12DN
Website02082718863

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Incorporated

14/09/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Construction North Western Limited (00989307) is a private limited with share capital incorporated on 14/09/1970 (55 years old) and registered in london, NW12DN. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 14/09/1970
NW12DN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
leanne margaret leplar
director
G
geoffrey ross willetts
director
C
claire marianne pettett
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:03-11-2025
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Capital
Date:30-09-2025
Legacy
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
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:03-05-2023
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
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:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
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:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
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:01-05-2014
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:24-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
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 Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
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
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008

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

20 Triton Street, London, NW13BF
Level 7,1 Eversholt Street, London, NW12DNRegistered

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Contact

02082718863
www.lendlease.com
Level 7,1 Eversholt Street, London, NW12DN