Lendlease Preston Tithebarn No2 Limited
Company Profile
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UnknownLendlease Preston Tithebarn No2 Limited
03319204•Private Limited With Share Capital
Level 7,1 Eversholt Street, London, NW12DN
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Incorporated
11/02/1997
Company Age
29 years
Directors
1
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Lendlease Preston Tithebarn No2 Limited (03319204) is a private limited with share capital incorporated on 11/02/1997 (29 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 11/02/1997
NW12DN
Financial Overview
Total Assets
£81.9K
Liabilities
£0
Net Assets
£81.9K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
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:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
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:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
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:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
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
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-02-2014
Change Sail Address Company
Category:Address
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
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:12-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
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:13-04-2011
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
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2010
Change Of Name Notice
Category:Change Of Name
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:22-02-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2026
Filing Date22/11/2024
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
Level 7,1 Eversholt Street, London, NW12DN