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LENDLEASE UK PENSION TRUSTEE LIMITED

Company number 03849050

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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)
19 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025 - link opens in a new window - 1 page (1 page)
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)
02 Oct 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
View PDF Confirmation statement made on 1 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025 PSC02 Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 31 March 2025
View PDF Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 PSC07 Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025
View PDF Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CH02 Director's details changed for Ptl Governance Ltd on 7 July 2022
View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Mahesh Venkat as a director on 31 December 2024
View PDF Termination of appointment of Mahesh Venkat as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2025 TM01 Termination of appointment of Louise Nicola Bramble as a director on 31 December 2024
View PDF Termination of appointment of Louise Nicola Bramble as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - 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 England 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 England 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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 AP01 Appointment of Miss Elma Pearson Morris as a director on 18 October 2024
View PDF Appointment of Miss Elma Pearson Morris as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AP01 Appointment of Mr Philip Wilkinson as a director on 17 June 2024
View PDF Appointment of Mr Philip Wilkinson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 TM01 Termination of appointment of Richard Charles Shaw as a director on 14 February 2024
View PDF Termination of appointment of Richard Charles Shaw as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 TM01 Termination of appointment of Mark Timbs as a director on 29 September 2023
View PDF Termination of appointment of Mark Timbs as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
View PDF Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023 AP01 Appointment of Mahesh Venkat as a director on 21 April 2023
View PDF Appointment of Mahesh Venkat as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023 AP01 Appointment of Angela Gangemi as a director on 21 April 2023
View PDF Appointment of Angela Gangemi as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 AP01 Appointment of Louise Nicola Bramble as a director on 1 April 2023
View PDF Appointment of Louise Nicola Bramble as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 TM01 Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
View PDF Termination of appointment of Elma Pearson Morris as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)