LENDLEASE E&C LEGACY LIMITED
LONDON LEND LEASE E&C LEGACY LIMITED LEND LEASE RESIDENTIAL TWENTY SIX LIMITED CROSBY TWENTY SIX LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 06426141
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Rebecca Seeley as a director on 27 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of LENDLEASE E&C LEGACY LIMITED are www.lendleaseeclegacy.co.uk, and www.lendlease-e-c-legacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lendlease E C Legacy Limited is a Private Limited Company. The company registration number is 06426141. Lendlease E C Legacy Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Lendlease E C Legacy Limited is 20 Triton Street Regent S Place London Nw1 3bf. . HEASMAN, Robert Adam is a Director of the company. SCOTT, Georgina Jane is a Director of the company. SEELEY, Rebecca is a Director of the company. THOMAS, Guy Gordon is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director COOK, Richard John has been resigned. Director COPPELL, Richard Andrew has been resigned. Director MITTERMAIER, Pascal Thomas has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director STARKEY, Richard Justin has been resigned. Director UNITT, Adrian David has been resigned. Director WALSH, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEASMAN, Robert Adam
Appointed Date: 25 February 2014
51 years old
Director
SCOTT, Georgina Jane
Appointed Date: 12 November 2015
50 years old
Director
SEELEY, Rebecca
Appointed Date: 27 January 2017
45 years old
Director
THOMAS, Guy Gordon
Appointed Date: 23 February 2015
50 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 November 2007
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
BRADY, Andrew Thornton
Resigned: 30 November 2008
Appointed Date: 13 November 2007
61 years old
Director
COOK, Richard John
Resigned: 25 February 2014
Appointed Date: 23 May 2013
54 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
MITTERMAIER, Pascal Thomas
Resigned: 15 October 2014
Appointed Date: 25 February 2014
58 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PETTETT, Claire Marianne
Resigned: 12 November 2015
Appointed Date: 09 June 2014
50 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 25 February 2014
50 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 13 November 2007
64 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 20 April 2011
62 years old
Director
WALSH, James Robert
Resigned: 12 November 2015
Appointed Date: 25 February 2014
39 years old

Persons With Significant Control

Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE E&C LEGACY LIMITED Events

27 Jan 2017
Appointment of Rebecca Seeley as a director on 27 January 2017
19 Dec 2016
Full accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 54 more events
16 Nov 2009
Secretary's details changed for Thanalakshmi Janandran on 12 November 2009
18 Aug 2009
Accounts for a dormant company made up to 30 November 2008
27 Mar 2009
Appointment terminated director andrew brady
23 Feb 2009
Return made up to 13/11/08; full list of members
13 Nov 2007
Incorporation

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