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Lendlease Residential Director Limited

Lendlease Residential Director Limited is a dormant company incorporated on 2 May 2006 with the registered office located in London, Greater London. Lendlease Residential Director Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05802141
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 8 years 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 20 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Lendlease Residential (North West) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halefield Securities Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Construction Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Special Projects) Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Yorkshire) Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Lancashire) Limited
Anthony William Smith is a mutual person.
Active
Beaufort Western Properties Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Nominees Limited
Anthony William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
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
17 Days Ago on 20 Nov 2025
Registered Address Changed
17 Days Ago on 20 Nov 2025
Lend Lease Residential (North West) Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Dormant Accounts Submitted
10 Months Ago on 20 Jan 2025
Registered Address Changed
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Mar 2024
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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 20 November 2025
Submitted on 20 Nov 2025
Change of details for Lend Lease Residential (North West) Limited as a person with significant control on 3 November 2025
Submitted on 20 Nov 2025
Registered office address changed from Level 7, 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
Submitted on 20 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
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 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 3 May 2024 with no updates
Submitted on 28 May 2024
Current accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 27 Mar 2024
Repayment History
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