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Lendlease Residential (CG) Limited

Lendlease Residential (CG) Limited is an active company incorporated on 10 April 1986 with the registered office located in London, Greater London. Lendlease Residential (CG) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02009006
Private limited company
Age
39 years
Incorporated 10 April 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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 20 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in May 1988
Lendlease Residential Group (Europe) Limited
PSC
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Mutual Companies
Halefield Securities Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential Construction Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Special Projects) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Europe Holdings Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (BH) Limited
Angela Gangemi is a mutual person.
Active
Lendlease (Elephant & Castle) Retail Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Lancashire) Limited
Angela Gangemi is a mutual person.
Active
Beaufort Western Properties Limited
Angela Gangemi is a mutual person.
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
£143.17M
Increased by £139.17M (+3483%)
Turnover
£210.33M
Increased by £194.46M (+1226%)
Employees
Unreported
Same as previous period
Total Assets
£291.02M
Increased by £56.08M (+24%)
Total Liabilities
-£351.57M
Increased by £90.05M (+34%)
Net Assets
-£60.55M
Decreased by £33.98M (+128%)
Debt Ratio (%)
121%
Increased by 9.5% (+9%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Ms Angela Gangemi Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Registered Address Changed
12 Months Ago on 11 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Mr Geoffrey Ross Willetts Appointed
1 Year 1 Month Ago on 31 Oct 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 20 November 2025
Submitted on 20 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
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Angela Gangemi as a director on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 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 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
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 Geoffrey Ross Willetts as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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