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Lendlease Construction North Western Limited

Lendlease Construction North Western Limited is a dormant company incorporated on 14 September 1970 with the registered office located in London, Greater London. Lendlease Construction North Western Limited was registered 6379 years ago.
Status
Dormant
Dormant since 9 years ago
Voluntary strike-off pending since 1 month ago
Company No
00989307
Private limited company
Age
6379 years
Incorporated 14 September 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Level 7,1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 19 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02082718863
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Dormant Co Limited
PSC
Shareholders, PSCs & Group Structure
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Lendlease Us Investments Limited
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Lendlease Construction Management Services (One) Limited
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Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£0
Same as previous period
Total Liabilities
-£90.65K
Same as previous period
Net Assets
-£90.65K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
17 Days Ago on 19 Nov 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 8 Oct 2025
Claire Marianne Pettett Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Jonathan David Peter Losyk Resigned
1 Year Ago on 2 Dec 2024
Tom Gillibrand Resigned
1 Year Ago on 2 Dec 2024
Mr Geoffrey Ross Willetts Appointed
1 Year Ago on 2 Dec 2024
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Solvency Statement dated 23/09/25
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Repayment History
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