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LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

Company number 03562452

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Company Results (links open in a new window)
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)
03 Nov 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
12 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025 TM01 Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
View PDF Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 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 6 January 2025
View PDF 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 6 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AD01 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 9 December 2024
View PDF 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 9 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AP01 Appointment of Mrs Catriona Margaret Stubbs as a director on 30 October 2024
View PDF Appointment of Mrs Catriona Margaret Stubbs as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Louise Nicola Bramble as a director on 30 October 2024
View PDF Termination of appointment of Louise Nicola Bramble as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
08 Jun 2023 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 - 24 pages (24 pages)
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023 AP01 Appointment of Louise Nicola Bramble as a director on 13 January 2023
View PDF Appointment of Louise Nicola Bramble as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023 AP01 Appointment of Angela Gangemi as a director on 13 January 2023
View PDF Appointment of Angela Gangemi as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023 TM01 Termination of appointment of Linda Jo-Anne Brown as a director on 13 January 2023
View PDF Termination of appointment of Linda Jo-Anne Brown as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
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)
28 Aug 2022 TM01 Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022
View PDF Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 TM01 Termination of appointment of John David Clark as a director on 31 January 2022
View PDF Termination of appointment of John David Clark as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 23 pages (23 pages)
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021 AP01 Appointment of Linda Jo-Anne Brown as a director on 12 March 2021
View PDF Appointment of Linda Jo-Anne Brown as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021 TM01 Termination of appointment of Kirsten Lisa White as a director on 12 March 2021
View PDF Termination of appointment of Kirsten Lisa White as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021 AAMD Amended full accounts made up to 30 June 2019
View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)