LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
LONDON LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED BOVIS LELLIOTT LIMITED JOHN LELLIOTT LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 02989801
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of John David Clark as a director on 13 February 2017; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Michael Heyes as a director on 12 October 2016. The most likely internet sites of LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED are www.lendleaseconstructionlelliott.co.uk, and www.lendlease-construction-lelliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lendlease Construction Lelliott Limited is a Private Limited Company. The company registration number is 02989801. Lendlease Construction Lelliott Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Lendlease Construction Lelliott Limited is 20 Triton Street Regent S Place London Nw1 3bf. . CLARK, John David is a Director of the company. MARTIN, Neil Christopher is a Director of the company. RAY, Gordon is a Director of the company. Secretary CHADWICK, Peter Roy has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Peter Roy has been resigned. Director CHATFIELD, Leslie has been resigned. Director DEW, Beverley Edward John has been resigned. Director GANDY, Paul Francis has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Michael has been resigned. Director HOWES, Michael Charles has been resigned. Director JOHNSON, Paul Murray has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PANAYI, Alekos has been resigned. Director RING, Anthony has been resigned. Director SILVERBECK, Andrew David has been resigned. Director VARGA, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARK, John David
Appointed Date: 13 February 2017
54 years old
Director
MARTIN, Neil Christopher
Appointed Date: 31 July 2014
58 years old
Director
RAY, Gordon
Appointed Date: 04 September 2015
65 years old

Resigned Directors

Secretary
CHADWICK, Peter Roy
Resigned: 13 October 2003
Appointed Date: 25 November 1994
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 October 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1994
Appointed Date: 14 November 1994
Director
CHADWICK, Peter Roy
Resigned: 12 March 2004
Appointed Date: 13 October 2003
71 years old
Director
CHATFIELD, Leslie
Resigned: 13 October 2003
Appointed Date: 25 November 1994
79 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 10 December 2010
65 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 31 August 2015
Appointed Date: 30 June 2014
54 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 19 December 2012
58 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
HOWES, Michael Charles
Resigned: 17 November 2006
Appointed Date: 05 November 2003
66 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 11 September 2006
65 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 07 November 2006
54 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 05 August 2005
56 years old
Director
RING, Anthony
Resigned: 31 October 2003
Appointed Date: 25 November 1994
83 years old
Director
SILVERBECK, Andrew David
Resigned: 09 August 2005
Appointed Date: 28 June 2001
56 years old
Director
VARGA, Peter
Resigned: 10 December 2010
Appointed Date: 15 May 2009
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Lendlease Construction Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED Events

14 Feb 2017
Appointment of John David Clark as a director on 13 February 2017
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
04 Mar 2016
Full accounts made up to 30 June 2015
...
... and 93 more events
22 Dec 1994
New secretary appointed
22 Dec 1994
Secretary resigned;new director appointed
22 Dec 1994
Director resigned;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

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