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Lend Lease Pharmaceutical (Emea) Limited

Lend Lease Pharmaceutical (Emea) Limited is a dormant company incorporated on 1 December 1995 with the registered office located in London, Greater London. Lend Lease Pharmaceutical (Emea) Limited was registered 29 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Voluntary strike-off pending since 1 day ago
Company No
03133137
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month 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 Lend Lease Pharmaceutical (Emea) Limited
Contact Update Details
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
02034309000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Geoffrey Ross Willetts
Director • Director • British • Lives in England • Born in Oct 1980
Simon William Gorski
Director • Managing Director Construction • British • Lives in England • Born in Sep 1969
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
David Edward Cadiot
Director • British • Lives in England • Born in Feb 1977
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
Debut Services Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 4 more are mutual people.
Active
Debut Services (South West) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 4 more are mutual people.
Active
Debut Services (Contracts) Ltd
Geoffrey Ross Willetts, Claire Marianne Pettett, and 4 more are mutual people.
Active
Lehrer McGovern International Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
BLFB Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 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
£395K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£395K
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
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Tom Gillibrand Resigned
11 Months Ago on 25 Nov 2024
David Edward Cadiot Resigned
11 Months Ago on 25 Nov 2024
Mrs Leanne Margaret Leplar Appointed
11 Months Ago on 25 Nov 2024
Mr Geoffrey Ross Willetts Appointed
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
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 23/09/25
Submitted on 25 Sep 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 25 November 2024
Submitted on 24 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 25 November 2024
Submitted on 24 Feb 2025
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Repayment History
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