LENDLEASE (ELEPHANT & CASTLE) LIMITED

07196467
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

Documents

Documents
Date Category Description Pages
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2024 officers Appointment of director (Mr Thomas David Seymour) 2 Buy now
04 Nov 2024 officers Appointment of director (Mrs Catriona Margaret Stubbs) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Peter Dominic Leonard) 1 Buy now
04 Nov 2024 officers Termination of appointment of director (Louise Nicola Bramble) 1 Buy now
15 Apr 2024 accounts Annual Accounts 38 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2023 officers Appointment of director (Louise Nicola Bramble) 2 Buy now
15 Jan 2023 officers Appointment of director (Angela Gangemi) 2 Buy now
15 Jan 2023 officers Termination of appointment of director (Linda Jo-Anne Brown) 1 Buy now
07 Jan 2023 accounts Annual Accounts 37 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2022 officers Termination of appointment of director (Kristy Sheridan Lansdown) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (John David Clark) 1 Buy now
23 Sep 2021 accounts Annual Accounts 40 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Linda Jo-Anne Brown) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kirsten Lisa White) 1 Buy now
24 Feb 2021 officers Appointment of director (Peter Dominic Leonard) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Justin Davies) 1 Buy now
01 Oct 2020 accounts Annual Accounts 36 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Justin Davies) 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Jonathan Michael Emery) 1 Buy now
23 Aug 2019 accounts Annual Accounts 29 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Georgina Jane Scott) 1 Buy now
15 Mar 2019 officers Appointment of director (Mrs Kirsten Lisa White) 2 Buy now
18 Sep 2018 accounts Annual Accounts 31 Buy now
18 Jun 2018 officers Appointment of director (Mr Jonathan Michael Emery) 2 Buy now
18 Jun 2018 officers Appointment of director (Justin Davies) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (Robert Adam Heasman) 1 Buy now
04 Jun 2018 officers Appointment of director (Kristy Sheridan Lansdown) 2 Buy now
22 May 2018 officers Appointment of director (Mr John David Clark) 2 Buy now
14 May 2018 officers Termination of appointment of director (Rebecca Seeley) 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2017 accounts Annual Accounts 20 Buy now
07 Sep 2017 officers Termination of appointment of director (Edward Anthony Mayes) 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 officers Appointment of director (Rebecca Seeley) 2 Buy now
22 Dec 2016 accounts Annual Accounts 15 Buy now
01 Jul 2016 resolution Resolution 3 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 accounts Annual Accounts 13 Buy now
24 Nov 2015 officers Appointment of director (Ms Georgina Jane Scott) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Claire Marianne Pettett) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (James Robert Walsh) 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
28 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Aug 2015 resolution Resolution 25 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 officers Appointment of director (Mr Edward Anthony Mayes) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Pascal Thomas Mittermaier) 1 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
10 Jul 2014 officers Appointment of director (Ms Claire Marianne Pettett) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Georgina Scott) 1 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 address Move Registers To Sail Company 1 Buy now
16 Apr 2014 address Change Sail Address Company 1 Buy now
07 Mar 2014 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
17 Feb 2014 accounts Annual Accounts 13 Buy now
27 Nov 2013 officers Termination of appointment of director (Richard Coppell) 1 Buy now
27 Nov 2013 officers Appointment of director (Mr Robert Adam Heasman) 2 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
12 Aug 2013 officers Termination of appointment of director (Robert Deck) 1 Buy now
12 Aug 2013 officers Termination of appointment of director (Mark Dickinson) 1 Buy now
09 Aug 2013 officers Termination of appointment of director (David Reay) 1 Buy now
07 Aug 2013 officers Appointment of director (Mrs Georgina Jane Scott) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr James Robert Walsh) 2 Buy now
07 Aug 2013 officers Appointment of director (Mr Pascal Thomas Mittermaier) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Mr David Browell Reay) 2 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 officers Change of particulars for director (Mr David Browell Reay) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Richard Andrew Coppell) 2 Buy now
04 Mar 2013 accounts Annual Accounts 13 Buy now
08 Nov 2012 officers Termination of appointment of director (Daniel Labbad) 1 Buy now
09 Oct 2012 officers Appointment of director (Mr Mark Davies Dickinson) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Richard Cable) 1 Buy now
21 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
19 Mar 2012 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
16 Mar 2012 accounts Annual Accounts 13 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 officers Appointment of director (Robert John Deck) 2 Buy now
23 Jul 2010 officers Appointment of director (Mr Daniel Labbad) 2 Buy now
24 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2010 officers Appointment of director (Richard Malcolm Cable) 2 Buy now
19 Mar 2010 incorporation Incorporation Company 18 Buy now