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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 day 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
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months 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 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02082718863
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1986
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 3 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 3 more are mutual people.
Active
BLFB Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 3 more are mutual people.
Active
Lendlease Construction (Lelliott) Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services (South West) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more 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
Voluntary Gazette Notice
1 Day Ago on 21 Oct 2025
Application To Strike Off
14 Days Ago on 8 Oct 2025
Claire Marianne Pettett Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Jonathan David Peter Losyk Resigned
10 Months Ago on 2 Dec 2024
Tom Gillibrand Resigned
10 Months Ago on 2 Dec 2024
Mr Geoffrey Ross Willetts Appointed
10 Months Ago on 2 Dec 2024
Mrs Leanne Margaret Leplar Appointed
10 Months Ago on 2 Dec 2024
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Documents
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
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 2 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 2 December 2024
Submitted on 24 Feb 2025
Repayment History
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