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LENDLEASE BLUEWATER LIMITED

LENDLEASE BLUEWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENDLEASE BLUEWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06551840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENDLEASE BLUEWATER LIMITED?

    • Development of building projects (41100) / Construction

    Where is LENDLEASE BLUEWATER LIMITED located?

    Registered Office Address
    Level 7, 1 Eversholt Street
    NW1 2DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDLEASE BLUEWATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEND LEASE BLUEWATER LIMITEDJun 10, 2008Jun 10, 2008
    HACKREMCO (NO. 2563) LIMITEDApr 01, 2008Apr 01, 2008

    What are the latest accounts for LENDLEASE BLUEWATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LENDLEASE BLUEWATER LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for LENDLEASE BLUEWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lendlease Europe Limited as a person with significant control on Nov 03, 2025

    		2 pagesPSC05

    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on Nov 20, 2025

    		1 pagesAD01

    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022

    		1 pagesAD01

    Termination of appointment of Jessica Mary Walker as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of James Andras Lovatt as a director on Jun 30, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		1 pagesAA

    Termination of appointment of Mark John Packer as a director on Oct 22, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		18 pagesAA

    Termination of appointment of Yvonne Kostopoulos as a director on Aug 14, 2020

    		1 pagesTM01

    Appointment of Miss Jessica Mary Walker as a director on Aug 03, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		21 pagesAA

    Appointment of Yvonne Kostopoulos as a director on Jul 02, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of LENDLEASE BLUEWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVATT, James Andras
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Director
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		EnglandBritish297602520001
    JANANDRAN, Thanalakshmi
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Malaysian125842950001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    Dukes Place
    EC3A 7NH London
    40
    United Kingdom
    		Secretary
    Dukes Place
    EC3A 7NH London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05306796
    		102944500001
    HACKWOOD SECRETARIES LIMITED
    EC2Y 8HQ London
    One Silk Street
    		Secretary
    EC2Y 8HQ London
    One Silk Street
    		129202280001
    BOSWELL, Raymond Bradley Thomas
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian179161250001
    CABLE, Richard Malcolm
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish65264230002
    GRIST, Stephen Kenneth
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandAustralian157560950001
    KOSTOPOULOS, Yvonne
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian248005060001
    LABBAD, Daniel
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandAustralian111679880003
    PACKER, Mark John
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		United KingdomBritish192191690001
    QUINLAN, Victoria Elizabeth
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian134667530006
    SCOTT, Georgina Jane
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish129107550001
    WALKER, Jessica Mary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian252849670001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLEASE BLUEWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Apr 06, 2016
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03196202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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