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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 day 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
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 10 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)
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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
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Geoffrey Ross Willetts
Director • Director • British • Lives in England • Born in Oct 1980
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
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
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 3 more are mutual people.
Active
Lendlease Construction North Western Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 3 more are mutual people.
Active
BLFB Limited
Jonathan David Peter Losyk, Tom Gillibrand, and 3 more are mutual people.
Active
Lendlease Construction (Lelliott) 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 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services (South West) Limited
Tom Gillibrand, Leanne Margaret Leplar, 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
£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
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
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Tom Gillibrand Resigned
10 Months Ago on 2 Dec 2024
Jonathan David Peter Losyk Resigned
10 Months Ago on 2 Dec 2024
Mrs Leanne Margaret Leplar Appointed
10 Months Ago on 2 Dec 2024
Mr Geoffrey Ross Willetts Appointed
10 Months Ago on 2 Dec 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
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
Termination of appointment of Jonathan David Peter Losyk as a director on 2 December 2024
Submitted on 24 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 6 January 2025
Submitted on 6 Jan 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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