Lendlease Residential (Special Projects) Limited

01769005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 10/11/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41100

Development of building projects

Officers

Anthony William Smith

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Ms Angela Gangemi

director · Since 31/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 43 other boards

Persons with Significant Control

Lendlease Residential (Bh) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 02945014 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GROSVENOR DEVELOPMENTS LIMITED

Created 01/06/2001Registered 05/06/2001Satisfied 17/06/2005

charge

satisfied

BRISTOL BACK DEVELOPMENT LIMITED · WPD PROPERTY DEVELOPMENTS LIMITED

Created 18/08/2000Registered 22/08/2000Satisfied 17/06/2005

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/03/1996Registered 07/03/1996Satisfied 17/06/2005

charge

satisfied

SHIRLEY HEWITT

Created 18/11/1994Registered 29/11/1994Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1988Registered 06/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 06/06/1988Registered 13/06/1988Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1988Registered 15/03/1988Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1988Registered 03/03/1988Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1988Registered 26/01/1988Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/1987Registered 03/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1987Registered 17/11/1987Satisfied 17/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1987Registered 17/11/1987Satisfied 17/06/2005