LENDLEASE PRESTON TITHEBARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 09/12/249 December 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 2024-12-09 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-06-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED STEVEN PAUL FRASER |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED REBECCA SEELEY |
| 01/07/161 July 2016 | COMPANY NAME CHANGED LEND LEASE PRESTON TITHEBARN LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 19/04/1619 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON |
| 08/04/148 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/147 April 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ANDREW RAMPTON |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/07/1213 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 09/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOSELY / 09/11/2009 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED SCOTT RICHARD MOSELY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GLENN KONDO |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | COMPANY NAME CHANGED LEND LEASE (NO 2) LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED LEND LEASE CHELVERTON HOLDINGS L IMITED CERTIFICATE ISSUED ON 15/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1325) LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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