LENDLEASE E&C LEGACY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 22/05/2522 May 2025 | Application to strike the company off the register |
| 10/04/2510 April 2025 | Termination of appointment of Catriona Margaret Stubbs as a director on 2025-04-07 |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-12 |
| 10/02/2510 February 2025 | Resolutions |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 05/02/255 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-30 |
| 03/01/253 January 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 2025-01-03 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/10/2431 October 2024 | Appointment of Mrs Catriona Margaret Stubbs as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Louise Nicola Bramble as a director on 2024-10-30 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 15/01/2315 January 2023 | Termination of appointment of Linda Jo-Anne Brown as a director on 2023-01-13 |
| 15/01/2315 January 2023 | Appointment of Louise Nicola Bramble as a director on 2023-01-13 |
| 15/01/2315 January 2023 | Appointment of Angela Gangemi as a director on 2023-01-13 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-06-30 |
| 31/01/2231 January 2022 | Termination of appointment of John David Clark as a director on 2022-01-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-06-30 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR GUY GORDON THOMAS |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 11/03/1411 March 2014 | ADOPT ARTICLES 24/02/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JAMES ROBERT WALSH |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTQ ADAM HEASMAN / 25/02/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ROBERTQ ADAM HEASMAN |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/02/1427 February 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED LEND LEASE RESIDENTIAL TWENTY SIX LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 12/12/1312 December 2013 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 12/12/1312 December 2013 | SAIL ADDRESS CREATED |
| 12/12/1312 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1312 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED RICHARD JOHN COOK |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED RICHARD COPPELL |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED CROSBY TWENTY SIX LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | PREVSHO FROM 30/11/2009 TO 30/06/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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