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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 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 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 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
02034309000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Dec 1979
Director • Retired • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jul 1981
Director • Commercial Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential (BH) Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Lendlease (Elephant & Castle) Retail Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Lendlease (Elephant & Castle) Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Trafalgar Place Residents Management Company Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
South Gardens Residents Management Company Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
West Grove Residents Management Company Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Elephant Park Estate Management Company Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Halefield Securities Limited
Angela Gangemi 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
Dormant Accounts Submitted
19 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Lendlease Europe Dormant Co Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Lendlease Construction Holdings (Europe) Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mahesh Venkat Resigned
9 Months Ago on 31 Dec 2024
Louise Nicola Bramble Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Ptl Governance Ltd Details Changed
3 Years Ago on 7 Jul 2022
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Documents
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
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 England to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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