LENDLEASE SILVERTOWN LIMITED
Overview
| Company Name | LENDLEASE SILVERTOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11395896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENDLEASE SILVERTOWN LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LENDLEASE SILVERTOWN LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENDLEASE SILVERTOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LENDLEASE SILVERTOWN LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for LENDLEASE SILVERTOWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Lendlease Development Holdings (Europe) Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
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 21, 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 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 26 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 Dec 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Anthony Mayes as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Nicola Bramble as a director on May 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Dominic Leonard as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sajjad Asharia as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Seymour as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Appointment of Mr Jarid Russell Mathie as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Herbert-Read as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Appointment of Andrew David Herbert-Read as a director on Dec 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark John Packer as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Lachlan Mackellar as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Who are the officers of LENDLEASE SILVERTOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHARIA, Sajjad | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 290666840001 | |||||
| MAYES, Edward Anthony | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 193736140001 | |||||
| SEYMOUR, Thomas David | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 322654780001 | |||||
| CLARK, John David | Secretary | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | British | 224239010001 | ||||||
| BRAMBLE, Louise Nicola | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | 256411060001 | |||||
| CLARK, John David | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | British | 224239010001 | |||||
| EMERY, Jonathan Michael | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | British | 223799670001 | |||||
| HERBERT-READ, Andrew David | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | United Kingdom | British | 290449820001 | |||||
| KING, Paul James | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | British | 253666110001 | |||||
| KOSTOPOULOS, Yvonne | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | Australian | 248005060001 | |||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 280048870001 | |||||
| MACKELLAR, Thomas Lachlan | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | Australian | 211753840001 | |||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 288789520001 | |||||
| PACKER, Mark John | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | United Kingdom | British | 192191690001 | |||||
| PACKER, Mark John | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | United Kingdom | British | 192191690001 | |||||
| SEELEY, Rebecca | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | United Kingdom | British | 235079330001 | |||||
| WHITE, Kirsten Lisa | Director | 20 Triton Street Regent's Place NW1 3BF London Lendlease United Kingdom | England | Australian | 247231440001 |
Who are the persons with significant control of LENDLEASE SILVERTOWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Development Holdings (Europe) Limited | Jun 04, 2018 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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