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Lendlease E&C Legacy Limited

Lendlease E&C Legacy Limited is a dissolved company incorporated on 13 November 2007 with the registered office located in London, Greater London. Lendlease E&C Legacy Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (22 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06426141
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1981
Director • Surveyor/Head Of Leasing • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in May 1985
Lendlease Residential (CG) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease (Elephant & Castle) Retail Limited
Guy Gordon Thomas, Louise Nicola Bramble, and 2 more are mutual people.
Active
Lendlease Residential (BH) Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Lendlease (Elephant & Castle) Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Trafalgar Place Residents Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
South Gardens Residents Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
West Grove Residents Management Company Limited
Catriona Margaret Stubbs, Louise Nicola Bramble, and 1 more are mutual people.
Active
Elephant Park Estate Management Company Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Lendlease UK Pension Trustee Limited
Louise Nicola Bramble and Angela Gangemi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£7.28K
Increased by £2.39K (+49%)
Total Liabilities
-£645.84K
Increased by £30.62K (+5%)
Net Assets
-£638.56K
Decreased by £28.23K (+5%)
Debt Ratio (%)
8873%
Decreased by 3703.35% (-29%)
Latest Activity
Voluntarily Dissolution
22 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 3 Jun 2025
Application To Strike Off
3 Months Ago on 22 May 2025
Catriona Margaret Stubbs Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Extended
7 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mrs Catriona Margaret Stubbs Appointed
10 Months Ago on 30 Oct 2024
Louise Nicola Bramble Resigned
10 Months Ago on 30 Oct 2024
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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
Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital on 12 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Solvency Statement dated 06/02/25
Submitted on 12 Feb 2025
Statement by Directors
Submitted on 12 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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