LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
Company number 08980073
- Company Overview for LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED (08980073)
- Filing history for LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED (08980073)
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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) |
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20 Dec 2024 | DS01 | Application to strike the company off the register | |
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 | |
27 Nov 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
09 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
08 Mar 2024 | TM01 | Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024 | |
21 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
03 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
20 Jan 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
10 Jan 2023 | AP01 | Appointment of Steven Paul Fraser as a director on 9 January 2023 | |
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 | |
28 Aug 2022 | TM01 | Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022 | |
28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
27 Jan 2022 | TM01 | Termination of appointment of Linda Jo-Anne Brown as a director on 27 January 2022 | |
27 Jan 2022 | AP01 | Appointment of Andrew David Herbert-Read as a director on 27 January 2022 | |
11 Oct 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
12 Mar 2021 | AP01 | Appointment of Linda Jo-Anne Brown as a director on 12 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Kirsten Lisa White as a director on 12 March 2021 | |
07 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
30 Aug 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
29 Mar 2019 | TM01 | Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Mrs Kirsten Lisa White as a director on 13 March 2019 | |
14 Aug 2018 | AA | Accounts for a dormant company made up to 30 June 2018 |