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Lendlease (High Road West) Limited

Lendlease (High Road West) Limited is an active company incorporated on 15 December 2017 with the registered office located in London, Greater London. Lendlease (High Road West) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11114089
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
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 (4 months remaining)
Learn more about Lendlease (High Road West) Limited
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
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Dominic Leonard
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Edward Anthony Mayes
Director • Development Director • British • Lives in UK • Born in Mar 1972
William Whiterod
Director • Project Lead • British • Lives in England • Born in May 1990
Louise Nicola Bramble
Director • Commercial Finance Director • British • Lives in England • Born in Jul 1981
Lendlease Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential (BH) Limited
Peter Dominic Leonard and Louise Nicola Bramble are mutual people.
Active
Lendlease (Elephant & Castle) Limited
Peter Dominic Leonard and Louise Nicola Bramble are mutual people.
Active
Lendlease HDV Nominee Limited
Louise Nicola Bramble and William Whiterod are mutual people.
Active
Lendlease Silvertown Limited
Peter Dominic Leonard and Edward Anthony Mayes are mutual people.
Active
Halefield Securities Limited
Peter Dominic Leonard is a mutual person.
Active
Lendlease Residential Construction Limited
Peter Dominic Leonard is a mutual person.
Active
Sir Robert McAlpine Limited
Peter Dominic Leonard is a mutual person.
Active
Lendlease Residential (North West) Limited
Peter Dominic Leonard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£27.48M
Increased by £5.3M (+24%)
Total Liabilities
-£32.53M
Increased by £5.94M (+22%)
Net Assets
-£5.05M
Decreased by £638K (+14%)
Debt Ratio (%)
118%
Decreased by 1.52% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr William Whiterod Details Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Lendlease Europe Holdings Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Charge Satisfied
12 Months Ago on 7 Nov 2024
Charge Satisfied
12 Months Ago on 7 Nov 2024
Peter Dominic Leonard Resigned
1 Year Ago on 31 Oct 2024
Mr Edward Anthony Mayes Appointed
1 Year Ago on 30 Oct 2024
Louise Nicola Bramble Resigned
1 Year Ago on 30 Oct 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr William Whiterod on 21 January 2025
Submitted on 22 Jan 2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 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
Satisfaction of charge 111140890001 in full
Submitted on 7 Nov 2024
Satisfaction of charge 111140890002 in full
Submitted on 7 Nov 2024
Appointment of Mr Edward Anthony Mayes as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Louise Nicola Bramble as a director on 30 October 2024
Submitted on 31 Oct 2024
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Repayment History
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