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Lendlease Residential Limited

Lendlease Residential Limited is a dormant company incorporated on 15 October 1979 with the registered office located in London, Greater London. Lendlease Residential Limited was registered 46 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01454066
Private limited company
Age
46 years
Incorporated 15 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
Learn more about Lendlease Residential Limited
Contact Update Details
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
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Dominic Leonard
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Thomas David Seymour
Director • British • Lives in UK • Born in May 1988
Anthony William Smith
Director • British • Lives in UK • Born in Jun 1987
Lendlease Residential (CG) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halefield Securities Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Lendlease Residential Construction Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Lendlease Residential (North West) Limited
Peter Dominic Leonard and Thomas David Seymour are mutual people.
Active
Lendlease Residential (Special Projects) Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Lendlease Residential (BH) Limited
Peter Dominic Leonard and Thomas David Seymour are mutual people.
Active
Lendlease Development (Europe) Limited
Peter Dominic Leonard and Thomas David Seymour are mutual people.
Active
Lendlease Residential (Lancashire) Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Beaufort Western Properties Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Thomas David Seymour Appointed
11 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 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 6 Months Ago on 11 Apr 2023
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Get Credit Report
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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 29 March 2025 with no updates
Submitted on 10 Apr 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
Appointment of Mr Thomas David Seymour as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 16 Apr 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 29 March 2023 with no updates
Submitted on 11 Apr 2023
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Repayment History
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