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Dato Capital United Kingdom

Lend Lease Construction North Western LTD

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Reports

Full Company ReportLEND LEASE CONSTRUCTION NORTH WESTERN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00989307
Record last updated Thursday, December 5, 2024 2:03:26 PM UTC
Official Address 20 Triton Street Regent's Place London United Kingdom Park, Regent's Park
There are 495 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BF
Sector Construction of commercial buildings

Charts

Visits

LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-62024-101

Directors

Document Type Publication date Download link
Registry Dec 2, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 2, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2021 Resignation of one Director (a woman) 9893... Resignation of one Director (a woman) 9893...
Registry Dec 14, 2021 Appointment of a woman Appointment of a woman
Registry Mar 15, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) 9893... Resignation of one Director (a man) 9893...
Registry Mar 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2020 Appointment of a woman Appointment of a woman
Registry Feb 20, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 31, 2014 Appointment of a man as Director and Md Construction Lend Lease Emea Appointment of a man as Director and Md Construction Lend Lease Emea
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Annual return Annual return
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Jul 22, 2011 Change of name certificate Change of name certificate
Registry Apr 15, 2011 Annual return Annual return
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 9893... Change of particulars for director 9893...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Annual return Annual return
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Financials May 2, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Annual return Annual return
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Appointment of a director 9893... Appointment of a director 9893...
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2001 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry May 12, 2000 Annual return Annual return
Registry Jan 20, 2000 Change of accounting reference date Change of accounting reference date
Financials Aug 11, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Jun 30, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 1996 Annual return Annual return
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1995 Director resigned, new director appointed 9893... Director resigned, new director appointed 9893...
Registry May 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 4, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Annual return Annual return
Registry May 11, 1994 Annual return 9893... Annual return 9893...
Financials May 3, 1994 Annual accounts Annual accounts
Financials Jun 22, 1993 Annual accounts 9893... Annual accounts 9893...
Registry May 12, 1993 Annual return Annual return
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry May 12, 1992 Annual return Annual return
Financials Jul 25, 1991 Annual accounts Annual accounts
Registry Jun 11, 1991 Annual return Annual return

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