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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)
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
18 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Sep 2017 TM01 Termination of appointment of Edward Anthony Mayes as a director on 7 September 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 AP01 Appointment of Ms Georgina Jane Scott as a director on 30 October 2015