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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 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 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 (3 months remaining)
Address
Level 7 1 Eversholt Street
London
NW1 2DN
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Surveyor / Head Of Leasing • British • Lives in UK • Born in Nov 1975
Director • Australian • Lives in UK • Born in Dec 1979
Lendlease Europe Limited
PSC
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Mutual Companies
Halefield Securities Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential Construction Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Special Projects) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (CG) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Europe Holdings Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (BH) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Lancashire) Limited
Angela Gangemi is a mutual person.
Active
Beaufort Western Properties Limited
Angela Gangemi 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
£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
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Catriona Margaret Stubbs Resigned
8 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Registered Address Changed
12 Months Ago on 11 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Mrs Catriona Margaret Stubbs Appointed
1 Year 1 Month Ago on 30 Oct 2024
Louise Nicola Bramble Resigned
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 May 2024
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Documents
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
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
Repayment History
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