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Lendlease Deptford Limited

Lendlease Deptford Limited is an active company incorporated on 21 March 2014 with the registered office located in London, Greater London. Lendlease Deptford Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08953412
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Colin Thomas Murphy
Director • Development Manager • Irish • Lives in UK • Born in Mar 1966
Thomas David Seymour
Director • British • Lives in UK • Born in May 1988
Catriona Margaret Stubbs
Director • British • Lives in England • Born in Aug 1985
Peter Dominic Leonard
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Lendlease Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Timberyard Plot 2 GP Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 2 more are mutual people.
Active
The Timberyard Plot 2 Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 2 more are mutual people.
Active
The Timberyard Plot 2 Nominee No. 2 Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 2 more are mutual people.
Active
The Timberyard Estate Management Company Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 2 more are mutual people.
Active
Lendlease Residential (North West) Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 1 more are mutual people.
Active
Hungate (York) Regeneration Limited
Colin Thomas Murphy, Catriona Margaret Stubbs, and 1 more are mutual people.
Active
Hungate (York) Retail Limited
Colin Thomas Murphy, Catriona Margaret Stubbs, and 1 more are mutual people.
Active
The Timberyard Plot 2 Nominee No. 1 Limited
Colin Thomas Murphy, Peter Dominic Leonard, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£13.77M
Increased by £3.2M (+30%)
Turnover
£23.56M
Decreased by £36.59M (-61%)
Employees
Unreported
Same as previous period
Total Assets
£103.26M
Increased by £1.96M (+2%)
Total Liabilities
-£192.85M
Increased by £11.32M (+6%)
Net Assets
-£89.6M
Decreased by £9.36M (+12%)
Debt Ratio (%)
187%
Increased by 7.56% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Catriona Margaret Stubbs Resigned
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Thomas David Seymour Appointed
11 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Jarid Russell Mathie Resigned
1 Year 5 Months Ago on 2 May 2024
Mrs Catriona Margaret Stubbs Appointed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 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
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Thomas David Seymour as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 13 May 2024
Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024
Submitted on 13 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
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Repayment History
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