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Lendlease Preston Tithebarn No2 Limited

Lendlease Preston Tithebarn No2 Limited is a dormant company incorporated on 11 February 1997 with the registered office located in London, Greater London. Lendlease Preston Tithebarn No2 Limited was registered 28 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03319204
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 7 years 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 (6 months remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bid Director • British • Lives in England • Born in May 1963
Lendlease Europe Limited
PSC
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Mutual Companies
Lendlease Preston Tithebarn Limited
Steven Paul Fraser is a mutual person.
Active
Lendlease Infrastructure (Europe) Limited
Steven Paul Fraser is a mutual person.
Active
Ep3 Holdings Limited
Steven Paul Fraser is a mutual person.
Active
Ep3 Limited
Steven Paul Fraser is a mutual person.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Steven Paul Fraser is a mutual person.
Active
Preston Tithebarn General Partner Limited
Steven Paul Fraser is a mutual person.
Active
Birmingham Lep Company Limited
Steven Paul Fraser is a mutual person.
Active
Birmingham Schools SPC Holdings Phase 1B Limited
Steven Paul Fraser 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Andrew David Herbert-Read Resigned
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
John David Clark Resigned
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 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
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 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 21 Dec 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Jan 2023
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
Submitted on 12 Sep 2022
Appointment of Andrew David Herbert-Read as a director on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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