• UK
  • LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom

Company Information

Company registration number
00989307
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Merchant Square
Level 9
London
W2 1BQ
England
5 Merchant Square, Level 9, London, W2 1BQ, England UK

Management

Managing Directors
GILLIBRAND, Tom
LOSYK, Jonathan David Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1970-09-14
Age Of Company
1970-09-14 53 years
SIC/NACE
41201

Ownership

Beneficial Owners
Lendlease Construction (Europe) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-04-09
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Company Description

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 00989307. Its current trading status is "live". It was registered 1970-09-14. It was previously called LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-04-09.It can be contacted at 5 Merchant Square .
More information

Get LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lendlease Construction North Western Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom

1970-09-14 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01

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  • accounts-with-accounts-type-dormant (2022-11-01) - AA

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-dormant (2021-11-10) - AA

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-10) - AA

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  • accounts-with-accounts-type-dormant (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-21) - AA

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-26) - TM01

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  • accounts-with-accounts-type-dormant (2018-01-03) - AA

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  • appoint-person-director-company-with-name-date (2017-02-14) - AP01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01

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  • resolution (2016-07-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • accounts-with-accounts-type-full (2016-03-04) - AA

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-08-28) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • change-sail-address-company (2014-03-24) - AD02

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  • move-registers-to-sail-company (2014-03-25) - AD03

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-03-24) - AP04

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • termination-secretary-company-with-name (2013-09-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • termination-director-company-with-name (2013-03-04) - TM01

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • accounts-with-accounts-type-full (2011-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01

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  • certificate-change-of-name-company (2011-07-22) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • accounts-with-accounts-type-full (2010-10-14) - AA

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  • legacy (2009-05-15) - 288b

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  • legacy (2009-05-15) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • accounts-with-accounts-type-full (2009-11-18) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-09-09) - 288b

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-04-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • accounts-with-accounts-type-full (2008-02-25) - AA

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  • legacy (2007-04-10) - 363a

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  • legacy (2007-02-13) - 288c

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  • legacy (2007-07-23) - 288b

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  • legacy (2007-08-06) - 288a

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  • legacy (2006-04-18) - 363a

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2006-11-07) - 288b

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  • legacy (2006-11-17) - 288a

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-03-30) - 288a

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  • legacy (2006-03-30) - 288b

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-08-22) - 288b

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • legacy (2004-04-26) - 363a

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  • legacy (2004-03-26) - 288c

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-18) - 288a

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  • accounts-with-accounts-type-full (2003-03-24) - AA

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  • accounts-with-accounts-type-full (2003-12-14) - AA

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  • legacy (2003-10-21) - 288b

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  • legacy (2003-10-21) - 288a

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  • legacy (2003-04-22) - 363a

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • auditors-resignation-company (2002-06-19) - AUD

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  • legacy (2002-04-30) - 363a

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  • legacy (2001-11-20) - 403a

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  • auditors-resignation-company (2001-11-16) - AUD

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  • legacy (2001-05-02) - 363a

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2000-05-12) - 363s

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  • legacy (2000-09-26) - 287

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-01-20) - 225

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  • accounts-with-accounts-type-dormant (1999-08-11) - AA

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  • legacy (1999-04-16) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-10) - AA

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  • legacy (1998-05-08) - 363s

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  • legacy (1997-04-21) - 363s

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  • accounts-with-accounts-type-full (1997-09-22) - AA

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  • accounts-with-accounts-type-full (1996-07-15) - AA

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  • auditors-resignation-company (1996-06-30) - AUD

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  • legacy (1996-05-14) - 363s

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  • legacy (1996-01-15) - 288

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  • legacy (1995-05-18) - 288

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  • legacy (1995-05-15) - 288

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  • accounts-with-accounts-type-full (1995-05-04) - AA

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  • legacy (1995-04-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-05-03) - AA

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  • legacy (1994-05-11) - 363s

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  • accounts-with-accounts-type-full (1993-06-22) - AA

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  • legacy (1993-05-12) - 363s

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  • accounts-with-accounts-type-full (1992-07-20) - AA

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  • legacy (1992-05-12) - 363s

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  • accounts-with-accounts-type-full (1991-07-25) - AA

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  • legacy (1991-06-11) - 363a

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  • accounts-with-accounts-type-full (1990-06-21) - AA

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  • legacy (1990-06-21) - 363

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  • legacy (1989-07-20) - 363

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • accounts-with-accounts-type-full (1988-07-18) - AA

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  • legacy (1988-07-18) - 363

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  • accounts-with-accounts-type-full (1987-08-13) - AA

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  • legacy (1987-01-12) - 395

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  • legacy (1987-06-11) - 288

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  • legacy (1987-08-13) - 363

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  • accounts-with-accounts-type-full (1986-06-18) - AA

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  • legacy (1986-06-18) - 363

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  • memorandum-articles (1973-07-05) - MEM/ARTS

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