LENDLEASE PERFORMANCE RETAIL LIMITED
Company number 04373286 · Monitor this company
Shareholders' funds
£1
Balance sheet as at 2022-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-02-13
- Dissolved
- 2025-08-19
- Registered office
- C/O Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
- Postcode
- EC2A 4ES
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-03-25
Nature of business (SIC)
- 41100 Development of building projects
Officers 2 current · 22 resigned
James Andras LOVATT
Director
MISS CHERYL ANN LANE
Director
Group structure
Controlled by LENDLEASE EUROPE LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- lendlease.com
Previous company names
| Name | Date changed |
|---|---|
| LEND LEASE PERFORMANCE RETAIL LIMITED | 2016-07-01 |
| LEND LEASE (NO 4) LIMITED | 2005-08-12 |
| HACKREMCO (NO.1926) LIMITED | 2002-04-10 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE, ENGLAND | 2011-08-05 |
| 19 HANOVER SQUARE, LONDON, W1S1HY | 2009-11-06 |
| LEVEL 2, 10 MALTRAVERS STREET, LONDON, WC2R 3NG | 2006-10-23 |
| 142 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EE | 2005-08-19 |
| 7TH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ | 2003-03-25 |
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2002-04-15 |
The class of 2002
39%
of the 2,720 companies in this sector incorporated in 2002 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.