LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

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Legal registered address
C/O Pinsent Masons Llp 30 Crown Place London England EC2A 4ES Copied!
Company number
03442721 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
1 October 1997
Accounts

Latest annual accounts were to 30 June 2024

Next annual accounts are due by 31 March 2026

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 12 December 2024

Next statement due by 26 December 2025

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Nature of business (SIC)

99999 - Dormant Company

Previous company names

NameDate previous name changed
H7 LIMITED20 February 1998
NET-ADEPT LIMITED5 September 2008
REDSTONE MANAGED SERVICES LIMITED18 October 2010
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED22 July 2011
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED1 July 2016

Latest company documents
DateDescription
24/02/2524 February 2025 Appointment of Mrs Leanne Margaret Leplar as a director on 2024-12-02

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24/02/2524 February 2025 Termination of appointment of Tom Gillibrand as a director on 2024-12-02

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24/02/2524 February 2025 Termination of appointment of Jonathan David Peter Losyk as a director on 2024-12-02

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24/02/2524 February 2025 Appointment of Mr Geoffrey Ross Willetts as a director on 2024-12-02

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06/01/256 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 2025-01-06

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