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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Learn more about LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00989307
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.14
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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COMPANY NAME CHANGED LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED, CERTIFICATE ISSUED ON 01/07/16
Form type: CERTNM
Date: 2016.07.01
Child documents:
Document type: ANNOTATION
Date: 2016.07.01
Form type: RES15
Document description: CHANGE OF NAME 01/07/2016
Document type: ANNOTATION
Date: 2016.07.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.28
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED MR MICHAEL HEYES
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN
Form type: AP01
Date: 2014.08.01
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.24
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
Form type: TM02
Date: 2013.09.02
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
Form type: TM01
Date: 2013.03.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
Form type: AP01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2012.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.22
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.08.05
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COMPANY NAME CHANGED BOVIS CONSTRUCTION NORTH WESTERN LIMITED, CERTIFICATE ISSUED ON 22/07/11
Form type: CERTNM
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES15
Document description: CHANGE OF NAME 30/06/2011
Document type: ANNOTATION
Date: 2011.07.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR APPOINTED PAUL FRANCIS GANDY
Form type: AP01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VARGA
Form type: TM01
Date: 2010.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.14
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED PETER VARGA
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
Form type: 288b
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
Form type: 288b
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18

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Company directors and board members:

MICHAEL HEYES (current)
Director, EXECUTIVE GENERAL MANAGER- FINANCE, 2014.08.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
NEIL CHRISTOPHER MARTIN (current)
Director, MD CONSTRUCTION LEND LEASE EMEA, 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
LAURENCE JAMES CATCHPOLE (resigned)
Secretary, 1991.04.09 - 1995.04.30
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER ROY CHADWICK (resigned)
Secretary, DIR/SEC, 1995.05.01 - 2003.10.13
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
THANALAKSHMI JANANDRAN (resigned)
Secretary, 2003.10.13 - 2013.08.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
LAURENCE JAMES CATCHPOLE (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.09 - 1995.04.30
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER ROY CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2004.03.12
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
ALISTAIR CUTTS (resigned)
Director, SOLICITOR, 2006.03.14 - 2007.07.23
15A VINE ROAD , EAST MOLESEY
KT8 9LF, SURREY
BEVERLEY EDWARD JOHN DEW (resigned)
Director, ACCOUNTANT, 2008.09.08 - 2012.12.07
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PAUL FRANCIS GANDY (resigned)
Director, OPERATIONS DIRECTOR, 2010.12.10 - 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
STEPHEN KENNETH GRIST (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.12.19 - 2013.01.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PAUL MURRAY JOHNSON (resigned)
Director, COMMERCIAL DIRECTOR AND HEAD O, 2007.07.23 - 2009.05.15
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
NEIL CHRISTOPHER MARTIN (resigned)
Director, SOLICITOR, 2004.03.12 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
HAYDN JONATHAN MURSELL (resigned)
Director, ACCOUNTANT, 2006.11.07 - 2008.09.08
54 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
ALEKOS PANAYI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.05 - 2006.11.07
3 COPPERFIELDS ROXBOROUGH PARK , HARROW
HA1 3BE, MIDDLESEX
RAYMOND ALBERT PHILLIPS (resigned)
Director, 1991.04.09 - 2000.06.30
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE
ANDREW DAVID SILVERBECK (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2005.08.09
THE ORCHARD 12 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
PETER VARGA (resigned)
Director, 2009.05.15 - 2010.12.10
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE

Companies near to LENDLEASE CONSTRUCTION NORTH WESTERN ltd.

Information about the Private Limited Company LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data