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Lendlease Performance Retail Limited

Lendlease Performance Retail Limited is a dissolved company incorporated on 13 February 2002 with the registered office located in London, Greater London. Lendlease Performance Retail Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04373286
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Lendlease Europe Limited
PSC
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Mutual Companies
Lendlease Chelmsford Meadows Limited
James Andras Lovatt is a mutual person.
Active
Chelmsford Meadows (General Partner) Limited
James Andras Lovatt is a mutual person.
Active
Lendlease Bluewater Limited
James Andras Lovatt is a mutual person.
Active
H4 Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
H5 Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
H7 Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
H11A Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
Lendlease Pfi/Ppp Infrastructure Fund Investor Limited
James Andras Lovatt is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 3 Jun 2025
Application To Strike Off
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2025
Application to strike the company off the register
Submitted on 22 May 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 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 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 20 Oct 2022
Repayment History
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