LENDLEASE UK PENSION TRUSTEE LIMITED: Filings
Overview
| Company Name | LENDLEASE UK PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03849050 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LENDLEASE UK PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Wilkinson as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on Nov 19, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ptl Governance Ltd on Jul 07, 2022 | 1 pages | CH02 | ||||||||||
Termination of appointment of Mahesh Venkat as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Nicola Bramble as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
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 Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on Dec 11, 2024 | 1 pages | 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 Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Elma Pearson Morris as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Wilkinson as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Shaw as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Timbs as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mahesh Venkat as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0