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LENDLEASE SCBD LIMITED

Company number 07328885

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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)
03 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 3 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 3 January 2025 - link opens in a new window - 1 page (1 page)
04 Nov 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)
01 Nov 2024	AP01	Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024	View PDF Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Louise Nicola Bramble as a director on 20 May 2024	View PDF Termination of appointment of Louise Nicola Bramble as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Peter Dominic Leonard as a director on 1 May 2024	View PDF Appointment of Mr Peter Dominic Leonard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Sajjad Asharia as a director on 1 May 2024	View PDF Appointment of Mr Sajjad Asharia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Thomas David Seymour as a director on 1 May 2024	View PDF Appointment of Mr Thomas David Seymour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024	View PDF Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
06 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 - 24 pages (24 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 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 - 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)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Mr Jarid Russell Mathie as a director on 24 May 2022	View PDF Appointment of Mr Jarid Russell Mathie as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
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)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for John David Clark on 12 May 2021	View PDF Director's details changed for John David Clark on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 12 May 2021	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of John David Clark as a director on 12 May 2021	View PDF Appointment of John David Clark as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	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 - 19 pages (19 pages)
14 Aug 2020	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020	View PDF Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Louise Nicola Bramble as a director on 10 August 2020	View PDF Appointment of Louise Nicola Bramble as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)

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LENDLEASE SCBD LIMITED

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