Lendlease Residential Heritage Developments Limited

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dissolved
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Lendlease Residential Heritage Developments Limited

02329856•Private Limited With Share Capital

20 Triton Street, Regent'S Place, London, NW13BF

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Incorporated

20/12/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Residential Heritage Developments Limited (02329856) is a private limited with share capital incorporated on 20/12/1988 (37 years old) and registered in london, NW13BF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/1988
NW13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
adriano maio
director
J
john david clark
director
R
richard john cook
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2015
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
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Move Registers To Sail Company
Category:Address
Date:27-02-2014
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:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Accounts
Date:22-12-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-1999
Legacy
Category:Officers
Date:13-08-1999
Legacy
Category:Officers
Date:06-08-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date28/07/2018
Latest Accounts30/06/2018

Trading Addresses

20 Triton Street, Regent'S Place, London, NW13BFRegistered
27 Chelford Rd, Knutsford, WA168LU

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Contact

20 Triton Street, Regent'S Place, London, NW13BF