Lendlease Residential Construction Limited

Company 00539476 · Active · incorporated 20/10/1954 · London NW1 2DN · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Lendlease Residential (Cg) Limited (company, registered 02009006 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lendlease Residential (cg) Limited (02009006, Active)
2. Lendlease Residential Group (europe) Limited (05473069, Active)

What else sits under the same owner

• Elephant Park Plot H11b LLP (OC448896, Active)
• Halefield Securities Limited (00290579, Active)
• Lendlease Residential (bh) Limited (02945014, Active)
• Lendlease Residential (cg) Limited (02009006, Active)
• Lendlease Residential (lancashire) Limited (03731928, Active)
• Lendlease Residential Limited (01454066, Active)
• Lendlease Residential Nominees Limited (04424054, Active)
• Lendlease Residential (north West) Limited (00617883, Active)
• Lendlease Residential Twenty Five Limited (06426135, Active)
• Lendlease Residential (yorkshire) Limited (02910258, Active)
• Rentco 247 Limited (06730846, Active)
• South Gardens Residents Management Company Limited (08991273, Active)
• The Clarence Dock Company Limited (03708046, Active)
• West Grove Residents Management Company Limited (09462415, Active)

Who runs it

• LEWIS, Roger St John Hulton (director, born 06/1947, British) · from 1992-12-01 to 2005-07-08
• WHEATCROFT, Stephen John (secretary, British) · from 1994-05-01 to 2002-09-30
• CARTER, Nicholas Frank (director, born 01/1962, British) · from 1994-07-01 to 2002-09-30
• ROPER, Graham John (director, born 12/1946, British) · from 1997-01-02 to 1999-01-31
• STEARN, Richard James (director, born 08/1968, British) · from 2002-09-30 to 2005-07-08
• PUTTERGILL, Claire (secretary, British) · from 2002-09-30 to 2003-10-17
• TAYLOR, Elizabeth (secretary, British) · from 2004-02-01 to 2005-07-08
• PIDGLEY, Anthony William (director, born 08/1947, British) · from 2004-08-11 to 2005-07-08
• PERRINS, Robert Charles Grenville (director, born 04/1965, British) · from 2004-08-11 to 2005-07-08
• JANANDRAN, Thanalakshmi (secretary, British) · from 2005-07-08 to 2013-08-16
• HUTCHINSON, Geoffrey (director, born 12/1958, British) · from 2005-07-08 to 2010-07-31
• STARKEY, Richard Justin (director, born 10/1961, British) · from 2005-07-08 to 2011-04-20
• UNITT, Adrian David (director, born 03/1963, British) · from 2011-04-20 to 2013-05-23
• O'ROURKE, Benjamin Michael (director, born 02/1973, Australian) · from 2011-04-20 to 2012-09-28
• COPPELL, Richard Andrew (director, born 08/1967, British) · from 2012-09-28 to 2013-05-31
• COOK, Richard John (director, born 08/1971, British) · from 2013-05-23 to 2019-01-31
• CAPITA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2013-09-01 to 2015-08-28
• AVEY, Alan John (director, born 11/1970, British) · from 2013-09-30 to 2016-11-03
• MAIO, Adriano (director, born 11/1981, British) · from 2016-11-03 to 2021-12-16
• SEELEY, Rebecca Jayne (director, born 04/1980, British) · from 2016-11-03 to 2018-04-23
• DRAPER, Jennifer (secretary) · from 2016-11-03 to 2016-12-21
• CLARK, John David (director, born 12/1970, British) · from 2018-04-23 to 2021-12-16
• DAVIES, Justin (director, born 05/1976, Australian) · from 2019-01-30 to 2021-02-18
• LEONARD, Peter Dominic (director, born 10/1964, British) · from 2021-02-18 to 2024-10-31
• HERBERT-READ, Andrew David (director, born 03/1988, British) · from 2021-12-16 to 2024-03-08
• FRANCIS, Peter John (director, born 12/1953, British) · from to 1995-02-01
• POWELL, Malcolm (director, born 01/1939, British) · from to 1999-04-22
• JACKSON, David William (director, born 05/1944, British) · from to 1994-02-01
• MOUL, Anthony Peter (secretary, British) · from to 1994-07-01
• SMITH, Anthony William (director, born 06/1987, British) · from 2021-12-16, current
• GANGEMI, Angela (director, born 12/1979, Australian) · from 2024-10-31, current

Charges

13 charges registered, 0 outstanding.

• 1988-05-20, fully-satisfied, in favour of Midland Bank PLC
• 1988-05-20, fully-satisfied, in favour of Midland Bank PLC
• 1988-05-20, fully-satisfied, in favour of Midland Bank PLC
• 1988-05-20, fully-satisfied, in favour of Midland Bank PLC
• 1988-05-20, fully-satisfied, in favour of Midland Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lendlease Residential Limited (01454066)
• Lendlease Residential Director Limited (05802141)
• Lendlease Residential (lancashire) Limited (03731928)
• Lendlease Residential Group (europe) Limited (05473069)
• Lendlease Residential (north West) Limited (00617883)
• Lendlease Residential (yorkshire) Limited (02910258)
• Lendlease Residential Nominees Limited (04424054)
• Lendlease Residential (bh) Limited (02945014)

Check this company on Companies House.