ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lendlease Construction (Lelliott) Limited

Lendlease Construction (Lelliott) Limited is a dormant company incorporated on 14 November 1994 with the registered office located in London, Greater London. Lendlease Construction (Lelliott) Limited was registered 31 years ago.
Status
Dormant
Dormant since 4 years ago
Voluntary strike-off pending since 1 month ago
Company No
02989801
Private limited company
Age
31 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (19 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
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Lendlease Europe Dormant Co Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lehrer McGovern International Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Us Investments Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Overseas Holdings Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Debut Services Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Debut Services (South West) Limited
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Registered Address Changed
9 Months Ago on 21 Feb 2025
Tom Gillibrand Resigned
10 Months Ago on 7 Feb 2025
Mrs Leanne Margaret Leplar Appointed
10 Months Ago on 7 Feb 2025
Mr Geoffrey Ross Willetts Appointed
10 Months Ago on 7 Feb 2025
Jonathan David Peter Losyk Resigned
1 Year Ago on 25 Nov 2024
Get Credit Report
Discover Lendlease Construction (Lelliott) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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
Termination of appointment of Jonathan David Peter Losyk as a director on 25 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 7 February 2025
Submitted on 21 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 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 7 February 2025
Submitted on 21 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 7 February 2025
Submitted on 21 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year