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LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Company number 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)
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
12 Jun 2018 TM01 Termination of appointment of Robert Adam Heasman as a director on 11 June 2018
04 Jun 2018 AP01 Appointment of Kristy Sheridan Lansdown as a director on 4 June 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates