LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
Company number 03442721 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-10-01
- Dissolved
- 2026-01-06
- Registered office
- Level 7,1 Eversholt Street, London, United Kingdom, NW1 2DN
- Postcode
- NW1 2DN
- Capital
- 200 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2024-12-12
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 36 resigned
Claire Marianne PETTETT
Director
Leanne Margaret LEPLAR
Director
Group structure
Controlled by LENDLEASE EUROPE DORMANT CO LIMITED — since 2024-12-02
Controlled by BOVIS CONSTRUCTION (EUROPE) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- lendlease.org.uk
Previous company names
| Name | Date changed |
|---|---|
| LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | 2016-07-01 |
| BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED | 2011-07-22 |
| REDSTONE MANAGED SERVICES LIMITED | 2010-10-18 |
| NET-ADEPT LIMITED | 2008-09-05 |
| H7 LIMITED | 1998-02-20 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE, UNITED KINGDOM | 2011-08-05 |
| BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA | 2010-10-13 |
| KIRTLINGTON BUSINESS CENTRE SLADE FARM, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA | 2010-03-25 |
| 80 GREAT EASTERN STREET, LONDON, EC2A 3RS | 2010-03-25 |
| TOLERANT HOUSE, TRENTHAM LAKES SOUTH, TRENTHAM STOKE ON TRENT, STAFFORDSHIRE ST4 8GZ | 2006-08-10 |
| TRENTHAM BUSINESS CENTRE, TRENTHAM LAKES SOUTH, TRENTHAM STOKE ON TRENT, STAFFORDSHIRE ST4 8HH | 2002-05-30 |
| 33/41 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4JJ | 1999-08-25 |
| 31 CORSHAM STREET, LONDON, N1 6DR | 1997-11-17 |
The class of 1997
36%
of the 2,360 companies in this sector incorporated in 1997 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.