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Lendlease Residential (Cg) Limited

02009006

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 7, 1, LONDON, NW1 2DN
Incorporated 10/04/1986

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas David Seymour

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Angela Gangemi

director · Since 27/06/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 43 other boards

Persons with Significant Control

Lendlease Residential Group (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 05473069 · Companies Act 2006 · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY

Created 29/09/2017Registered 06/10/2017Satisfied 29/06/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 29/09/2017Registered 06/10/2017Satisfied 29/06/2022
Charge
outstanding

WEST GROVE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2016Registered 16/12/2016