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Lendlease (Elephant & Castle) Retail Limited

Lendlease (Elephant & Castle) Retail Limited is an active company incorporated on 12 May 1998 with the registered office located in London, Greater London. Lendlease (Elephant & Castle) Retail Limited was registered 27 years ago.
Status
Active
Active since 6 years ago
Company No
03562452
Private limited company
Age
27 years
Incorporated 12 May 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Surveyor / Head Of Leasing • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in May 1985
Director • Australian • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1981
Lendlease Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential (BH) Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Lendlease (Elephant & Castle) Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Trafalgar Place Residents Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
South Gardens Residents Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
West Grove Residents Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Elephant Park Estate Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Lendlease UK Pension Trustee Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Trafalgar Place Estate Management Company Limited
Louise Nicola Bramble and Catriona Margaret Stubbs 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
£2.23M
Increased by £186K (+9%)
Turnover
£1.92M
Increased by £83K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£38.66M
Decreased by £14.08M (-27%)
Total Liabilities
-£66.11M
Increased by £4.2M (+7%)
Net Assets
-£27.44M
Decreased by £18.28M (+199%)
Debt Ratio (%)
171%
Increased by 53.61% (+46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Catriona Margaret Stubbs Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mrs Catriona Margaret Stubbs Appointed
11 Months Ago on 30 Oct 2024
Louise Nicola Bramble Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
Submitted on 25 Apr 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
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
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
Appointment of Mrs Catriona Margaret Stubbs as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Louise Nicola Bramble as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Repayment History
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