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Lendlease Residential Construction Limited

Lendlease Residential Construction Limited is a dormant company incorporated on 20 October 1954 with the registered office located in London, Greater London. Lendlease Residential Construction Limited was registered 71 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00539476
Private limited company
Age
71 years
Incorporated 20 October 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Director • Australian • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1987
Lendlease Residential (CG) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halefield Securities Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential (Special Projects) Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential (Lancashire) Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Beaufort Western Properties Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Nominees Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Twenty Five Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Lendlease Residential (CG) Limited
Angela Gangemi and Peter Dominic Leonard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mrs Angela Gangemi Appointed
11 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Andrew David Herbert-Read Resigned
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Angela Gangemi as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Aug 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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