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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 30 years ago.
Status
Dormant
Dormant since 4 years ago
Voluntary strike-off pending since 1 day ago
Company No
02989801
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Lendlease Construction (Lelliott) Limited
Contact Update Details
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
Jonathan David Peter Losyk
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Leanne Margaret Leplar
Director • Australian • Lives in England • Born in Jun 1980
Geoffrey Ross Willetts
Director • British • Lives in England • Born in Oct 1980
Tom Gillibrand
Director • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 2 more are mutual people.
Active
Lendlease Construction North Western Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 2 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 2 more are mutual people.
Active
BLFB 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 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Debut Services Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Debut Services (South West) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
See 10 Year Full Financials
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
8 Months Ago on 21 Feb 2025
Tom Gillibrand Resigned
8 Months Ago on 7 Feb 2025
Mrs Leanne Margaret Leplar Appointed
8 Months Ago on 7 Feb 2025
Mr Geoffrey Ross Willetts Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Jonathan David Peter Losyk Resigned
11 Months Ago on 25 Nov 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
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
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
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Repayment History
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