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Lendlease HDV Nominee Limited

Lendlease HDV Nominee Limited is a dormant company incorporated on 3 October 2017 with the registered office located in London, Greater London. Lendlease HDV Nominee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
10994373
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (23 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Level 7 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 3 Nov 2025 (10 days ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Finance Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in May 1990
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease (High Road West) Limited
Louise Nicola Bramble and William Whiterod are mutual people.
Active
Lendlease Residential (BH) Limited
Louise Nicola Bramble is a mutual person.
Active
Lendlease (Elephant & Castle) Retail Limited
Louise Nicola Bramble is a mutual person.
Active
Multiplex Construction Europe Limited
Louise Nicola Bramble is a mutual person.
Active
Lendlease UK Pension Trustee Limited
Louise Nicola Bramble is a mutual person.
Active
Lendlease (Elephant & Castle) Limited
Louise Nicola Bramble is a mutual person.
Active
Trafalgar Place Residents Management Company Limited
Louise Nicola Bramble is a mutual person.
Active
Trafalgar Place Estate Management Company Limited
Louise Nicola Bramble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Registered Address Changed
10 Days Ago on 3 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Louise Nicola Bramble Resigned
1 Year Ago on 24 Oct 2024
Mr William Whiterod Appointed
1 Year Ago on 24 Oct 2024
Louise Nicola Bramble Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 31 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 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Louise Nicola Bramble as a director on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mr William Whiterod as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 13 May 2024
Repayment History
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