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Lendlease (Elephant & Castle) Limited

Lendlease (Elephant & Castle) Limited is an active company incorporated on 19 March 2010 with the registered office located in London, Greater London. Lendlease (Elephant & Castle) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07196467
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Pinsent Masons Llp
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
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in May 1988
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential (BH) Limited
Louise Nicola Bramble, Angela Gangemi, and 3 more are mutual people.
Active
Lendlease (Elephant & Castle) Retail Limited
Louise Nicola Bramble, Angela Gangemi, and 1 more are mutual people.
Active
Lendlease Residential Group (Europe) Limited
Peter Dominic Leonard, 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
Louise Nicola Bramble, Angela Gangemi, 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 Development Holdings (Europe) Limited
Peter Dominic Leonard, Angela Gangemi, and 1 more are mutual people.
Active
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
£139.61M
Increased by £47.27M (+51%)
Employees
Unreported
Same as previous period
Total Assets
£112.28M
Increased by £30.93M (+38%)
Total Liabilities
-£139.31M
Increased by £29.54M (+27%)
Net Assets
-£27.03M
Increased by £1.38M (-5%)
Debt Ratio (%)
124%
Decreased by 10.85% (-8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Catriona Margaret Stubbs Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Thomas David Seymour Appointed
1 Year Ago on 31 Oct 2024
Mrs Catriona Margaret Stubbs Appointed
1 Year Ago on 30 Oct 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 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 United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
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
Appointment of Mrs Catriona Margaret Stubbs as a director on 30 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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