LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED filing history - Find and update company information

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LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Deborah Mclauchlan as a director on 29 April 2022	View PDF Termination of appointment of Deborah Mclauchlan as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
22 Jul 2021	AP01	Appointment of Deborah Mclauchlan as a director on 22 July 2021	View PDF Appointment of Deborah Mclauchlan as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mohammed Shahraz Khan as a director on 22 July 2021	View PDF Appointment of Mohammed Shahraz Khan as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Jessica Mary Walker as a director on 21 May 2021	View PDF Termination of appointment of Jessica Mary Walker as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Maleeha Faruqui as a director on 21 May 2021	View PDF Appointment of Maleeha Faruqui as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
09 Aug 2020	TM01	Termination of appointment of Alison Claire Yeadon as a director on 6 August 2020	View PDF Termination of appointment of Alison Claire Yeadon as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Miss Jessica Mary Walker as a director on 16 July 2020	View PDF Appointment of Miss Jessica Mary Walker as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Mohammed Shahraz Khan as a director on 23 July 2020	View PDF Termination of appointment of Mohammed Shahraz Khan as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Stephanie Barbabosa as a director on 16 July 2020	View PDF Appointment of Stephanie Barbabosa as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
29 Aug 2018	MR04	Satisfaction of charge 025044870001 in full	View PDF Satisfaction of charge 025044870001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
06 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017	View PDF Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 - link opens in a new window - 1 page (1 page)

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