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LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company number 04424054

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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)
07 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 PSC05 Change of details for Lendlease Residential (Cg) Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Residential (Cg) Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 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)
13 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)
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)
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 TM01 Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
View PDF Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AP01 Appointment of Mrs Angela Gangemi as a director on 31 October 2024
View PDF Appointment of Mrs Angela Gangemi as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
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)
08 Mar 2024 TM01 Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
View PDF Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023 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)
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)
06 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - 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)
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)
16 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM01 Termination of appointment of John David Clark as a director on 16 December 2021
View PDF Termination of appointment of John David Clark as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM01 Termination of appointment of Adriano Maio as a director on 16 December 2021
View PDF Termination of appointment of Adriano Maio as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 AP01 Appointment of Anthony William Smith as a director on 16 December 2021
View PDF Appointment of Anthony William Smith as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AP01 Appointment of Andrew David Herbert-Read as a director on 16 December 2021
View PDF Appointment of Andrew David Herbert-Read as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 CH01 Director's details changed for Mr John David Clark on 1 May 2018
View PDF Director's details changed for Mr John David Clark on 1 May 2018 - link opens in a new window - 2 pages (2 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)
03 Mar 2021 AP01 Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021
View PDF Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)