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Lendlease UK Pension Trustee Limited

Lendlease UK Pension Trustee Limited is a dormant company incorporated on 22 September 1999 with the registered office located in London, Greater London. Lendlease UK Pension Trustee Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03849050
Private limited company
Age
26 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Level 7,1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 19 Nov 2025 (18 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02034309000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Dec 1979
Director • Commercial Director • British • Lives in England • Born in Apr 1971
Director • Retired • British • Lives in England • Born in Jul 1957
Lendlease Europe Dormant Co Limited
PSC
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Mutual Companies
Halefield Securities Limited
Angela Gangemi is a mutual person.
Active
Axa UK Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Lendlease Residential Construction Limited
Angela Gangemi is a mutual person.
Active
ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
18 Days Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Lendlease Europe Dormant Co Limited (PSC) Appointed
8 Months Ago on 31 Mar 2025
Lendlease Construction Holdings (Europe) Limited (PSC) Resigned
8 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 20 Jan 2025
Mahesh Venkat Resigned
11 Months Ago on 31 Dec 2024
Louise Nicola Bramble Resigned
11 Months Ago on 31 Dec 2024
Ptl Governance Ltd Details Changed
3 Years Ago on 7 Jul 2022
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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
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
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Oct 2025
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Ptl Governance Ltd on 7 July 2022
Submitted on 25 Feb 2025
Termination of appointment of Louise Nicola Bramble as a director on 31 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Mahesh Venkat as a director on 31 December 2024
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Repayment History
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