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LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00539476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- LEONARD, Peter Dominic
- HERBERT-READ, Andrew David
- SMITH, Anthony William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1954
- Alter der Firma 1954-10-20 69 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Residential (Cg) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED Firmenbeschreibung
- LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00539476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1954 registriert. LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Residential Construction Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1954-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-16) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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accounts-with-accounts-type-dormant (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-02) - AA
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-01) - PSC05
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-dormant (2017-02-27) - AA
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legacy (2017-06-29) - CAP-SS
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resolution (2017-06-29) - RESOLUTIONS
-
legacy (2017-06-29) - SH20
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accounts-with-accounts-type-full (2017-12-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-06-29) - SH19
keyboard_arrow_right 2016
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resolution (2016-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-08) - AA
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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change-person-director-company-with-change-date (2015-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-02-28) - AP04
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change-sail-address-company (2014-02-28) - AD02
-
accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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move-registers-to-sail-company (2014-02-28) - AD03
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-12) - AP01
-
accounts-with-accounts-type-dormant (2013-10-18) - AA
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termination-secretary-company-with-name (2013-08-30) - TM02
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
-
accounts-with-accounts-type-dormant (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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accounts-with-accounts-type-dormant (2009-05-04) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-01) - AA
-
legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-27) - AA
-
legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 363a
-
legacy (2006-02-08) - 225
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accounts-with-accounts-type-dormant (2006-05-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363a
-
legacy (2005-06-17) - 403a
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certificate-change-of-name-company (2005-07-11) - CERTNM
-
legacy (2005-07-27) - 288b
-
legacy (2005-08-05) - 288a
-
legacy (2005-07-27) - 287
-
legacy (2005-07-27) - 225
-
legacy (2005-12-22) - 225
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 288c
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accounts-with-accounts-type-dormant (2004-10-01) - AA
-
legacy (2004-08-19) - 288a
-
legacy (2004-03-03) - 363a
-
legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 288b
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-02-11) - 363a
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legacy (2003-01-21) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-01) - 288b
-
legacy (2002-02-11) - 363a
-
legacy (2002-10-04) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 363a
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accounts-with-accounts-type-dormant (2001-11-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 363s
-
legacy (2000-08-03) - 288c
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legacy (2000-08-09) - 288c
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accounts-with-accounts-type-full (2000-11-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-21) - 363s
-
legacy (1999-09-16) - 288c
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legacy (1999-02-17) - 288b
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363a
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auditors-resignation-company (1998-08-24) - AUD
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accounts-with-accounts-type-full (1998-12-10) - AA
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accounts-with-accounts-type-full (1998-01-29) - AA
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resolution (1998-12-21) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363a
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certificate-change-of-name-company (1997-01-09) - CERTNM
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legacy (1997-01-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 363x
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legacy (1996-02-11) - 287
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legacy (1996-03-28) - 363(353)
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resolution (1996-04-18) - RESOLUTIONS
-
legacy (1996-05-02) - 288
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accounts-with-accounts-type-full (1996-12-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 403a
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-03-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-25) - 287
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legacy (1994-03-04) - 363x
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accounts-with-accounts-type-full (1994-03-04) - AA
-
legacy (1994-12-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-03-08) - 363x
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accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 225(1)
-
legacy (1992-02-17) - 287
-
legacy (1992-02-17) - 363x
-
legacy (1992-04-02) - 288
-
legacy (1992-11-13) - 288
keyboard_arrow_right 1991
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legacy (1991-08-29) - 288
-
legacy (1991-08-29) - 353
-
legacy (1991-10-29) - 288
-
legacy (1991-11-01) - 288
-
legacy (1991-09-04) - 363x
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accounts-with-accounts-type-full (1991-12-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-10-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-18) - AA
-
legacy (1989-09-18) - 363
-
legacy (1989-08-09) - 403a
keyboard_arrow_right 1988
-
legacy (1988-06-04) - 395
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accounts-with-accounts-type-small (1988-05-03) - AA
-
legacy (1988-06-10) - 395
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legacy (1988-06-13) - 225(1)
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auditors-resignation-company (1988-06-13) - AUD
-
legacy (1988-06-13) - 288
-
legacy (1988-06-13) - 287
-
resolution (1988-06-13) - RESOLUTIONS
-
legacy (1988-07-05) - 155(6)a
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memorandum-articles (1988-08-18) - MEM/ARTS
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legacy (1988-09-20) - 363
keyboard_arrow_right 1987
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legacy (1987-08-10) - 363
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accounts-with-accounts-type-small (1987-06-25) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-04) - AA
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legacy (1986-06-04) - 363
keyboard_arrow_right 1954
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miscellaneous (1954-10-20) - MISC