Lendlease Stratford Gp Limited. net worth, address, company information. Free

Company search

Lendlease Stratford Gp Limited (registration number 07375408) is a private limited company founded on 2010-09-14 originating in England. This company can be found at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2016-07-01, the previous name the firm used was Lend Lease Stratford Gp Limited. Lendlease Stratford Gp Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Lendlease Stratford Gp Limited
Number	07375408
Date of Incorporation:	14th September 2010
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this company, we can name: Jarid M. (appointed on 24 May 2022), Louise B. (appointment date: 10 August 2020). The official register indexes 1 person of significant control - Lendlease Europe Limited, a company that can be found at Level 9, W2 1BQ Paddington, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Europe Limited

6 April 2016

Address	5 Merchant Square Level 9, Paddington, London, W2 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03196202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Tuesday 31st October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to Thursday 30th June 2022 filed on: 11th, July 2023 \| accounts	Free Download (48 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (23 pages)
(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 Monday 12th September 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to Wednesday 30th June 2021 filed on: 21st, June 2022 \| accounts	Free Download (43 pages)
(AP01) New director appointment on Tuesday 24th May 2022. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Friday 22nd October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 12th May 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th May 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th May 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 24th, February 2021 \| accounts	Free Download (55 pages)
(TM01) Director appointment termination date: Friday 14th August 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th August 2020. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Sunday 31st December 2017 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 15th, October 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 23rd, October 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th March 2018. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 26th March 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 20th, October 2017 \| accounts	Free Download (42 pages)
(AP01) New director appointment on Wednesday 13th September 2017. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 13th, April 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Tuesday 2nd August 2016. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd August 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st July 2016 filed on: 1st, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Thursday 10th March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Thursday 10th March 2016. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 14th September 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF filed on: 28th, August 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th August 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th May 2015. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th May 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 21st, January 2015 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on Saturday 13th September 2014 filed on: 18th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 14th September 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 18th September 2014 capital
(AD03) Register(s) moved to registered inspection location filed on: 26th, March 2014 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 21st, February 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Saturday 14th September 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 11th October 2013 capital
(AP04) On Friday 11th October 2013 - new secretary appointed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (1 page)
(CH01) On Monday 5th August 2013 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th March 2013. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 4th, March 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Friday 14th September 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 2nd July 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from Friday 30th September 2011 to Thursday 30th June 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
(CH01) On Monday 1st August 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(CH03) On Monday 1st August 2011 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (1 page)
(CH01) On Monday 1st August 2011 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 14th September 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 5th August 2011 from 142 Northolt Road Harrow Middlesex HA2 0EE filed on: 5th, August 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2010 \| incorporation	Free Download (41 pages)

Companies nearby - by postcode
Lendlease Preston Tithebarn Limited
Lendlease Development Partner (europe) Limited
Iql South Holdings Limited
Lendlease (high Road West) Limited


Catm Australasia Holdings Limited
Catm North America Holdings Limited
H5 Residents Management Company Limited