Company number OC325811
Status Active
Incorporation Date 8 February 2007
Company Type Limited Liability Partnership
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Location of register of charges has been changed from C/O Capita Company Secretarial Services Limited 40 Dukes Place London EC3A 7NH England to C/O Capita Company Secretarial Services Limited 20 Triton Street London NW1 3BF; Full accounts made up to 30 June 2016. The most likely internet sites of WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP are www.waste2resourcesprojectlancashire.co.uk, and www.waste-2-resources-project-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Waste 2 Resources Project Lancashire Llp is a Limited Liability Partnership.
The company registration number is OC325811. Waste 2 Resources Project Lancashire Llp has been working since 08 February 2007.
The present status of the company is Active. The registered address of Waste 2 Resources Project Lancashire Llp is 20 Triton Street Regent S Place London Nw1 3bf. . LEND LEASE CONSTRUCTION (EMEA) LIMITED is a LLP Designated Member of the company. LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED is a LLP Designated Member of the company. LLP Designated Member AMEC MINPROC UK LIMITED has been resigned.
Current Directors
LLP Designated Member
LEND LEASE CONSTRUCTION (EMEA) LIMITED
Appointed Date: 08 February 2007
LLP Designated Member
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
Appointed Date: 19 March 2014
Resigned Directors
LLP Designated Member
AMEC MINPROC UK LIMITED
Resigned: 19 March 2014
Appointed Date: 08 February 2007
Persons With Significant Control
Lendlease Construction (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Lendlease Infrastructure Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP Events
02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
02 Mar 2017
Location of register of charges has been changed from C/O Capita Company Secretarial Services Limited 40 Dukes Place London EC3A 7NH England to C/O Capita Company Secretarial Services Limited 20 Triton Street London NW1 3BF
08 Dec 2016
Full accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 8 February 2016
10 Mar 2016
Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
...
... and 23 more events
16 Oct 2009
Member's details changed for Grd Minproc Uk Limited on 21 September 2009
01 Oct 2009
Full accounts made up to 29 February 2008
19 Mar 2009
Annual return made up to 08/02/09
15 Feb 2008
Annual return made up to 08/02/08
08 Feb 2007
Incorporation