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Lendlease Construction Management Services (One) Limited

Lendlease Construction Management Services (One) Limited is a dormant company incorporated on 1 October 1997 with the registered office located in London, Greater London. Lendlease Construction Management Services (One) Limited was registered 28 years ago.
Status
Dormant
Dormant since 15 years ago
Voluntary strike-off pending since 1 month ago
Company No
03442721
Private limited company
Age
28 years
Incorporated 1 October 1997
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
United Kingdom
Address changed on 19 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02034309000
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
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Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Lendlease Overseas Holdings Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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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
£3.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Days Ago on 19 Nov 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
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
Tom Gillibrand Resigned
1 Year Ago on 2 Dec 2024
Jonathan David Peter Losyk Resigned
1 Year Ago on 2 Dec 2024
Mrs Leanne Margaret Leplar Appointed
1 Year Ago on 2 Dec 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 19 November 2025
Submitted on 19 Nov 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
Submitted on 6 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
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
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 Mr Geoffrey Ross Willetts as a director on 2 December 2024
Submitted on 24 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 2 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 2 December 2024
Submitted on 24 Feb 2025
Repayment History
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