Lendlease Performance Retail Limited

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dissolved

Lendlease Performance Retail Limited

04373286•Private Limited With Share Capital

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES

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Incorporated

13/02/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Lendlease Performance Retail Limited (04373286) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in london, EC2A4ES. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 13/02/2002
EC2A4ES

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
james andras lovatt
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
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:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
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:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
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:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Move Registers To Sail Company
Category:Address
Date:28-02-2014
Change Sail Address Company
Category:Address
Date:27-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2012
Capital Alter Shares Consolidation
Category:Capital
Date:17-07-2012
Legacy
Category:Capital
Date:06-07-2012
Legacy
Category:Insolvency
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
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:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
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 Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Memorandum Articles
Category:Incorporation
Date:14-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Address
Date:23-10-2006
Memorandum Articles
Category:Incorporation
Date:21-06-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Capital
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2026
Filing Date16/01/2025
Latest Accounts30/06/2024

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered

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Contact

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES