Established in 1998, Lendlease (Elephant & Castle) Retail Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 03 June 2019 | |
TM01 - Termination of appointment of director | 29 March 2019 | |
AP01 - Appointment of director | 15 March 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 07 June 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 16 May 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
RESOLUTIONS - N/A | 01 July 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AP01 - Appointment of director | 17 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
TM01 - Termination of appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
CERTNM - Change of name certificate | 09 October 2015 | |
AD04 - Change of location of company records to the registered office | 28 August 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
AP04 - Appointment of corporate secretary | 06 March 2014 | |
AA - Annual Accounts | 19 November 2013 | |
TM02 - Termination of appointment of secretary | 29 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AD01 - Change of registered office address | 05 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AD01 - Change of registered office address | 06 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH03 - Change of particulars for secretary | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
363a - Annual Return | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
AA - Annual Accounts | 19 March 2009 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 21 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2006 | |
363a - Annual Return | 25 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 12 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2004 | |
287 - Change in situation or address of Registered Office | 02 July 2004 | |
363a - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
363a - Annual Return | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
AA - Annual Accounts | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
AUD - Auditor's letter of resignation | 17 June 2002 | |
363a - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
AA - Annual Accounts | 31 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
363a - Annual Return | 18 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
CERTNM - Change of name certificate | 11 July 2000 | |
363a - Annual Return | 24 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
AA - Annual Accounts | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
363a - Annual Return | 17 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
287 - Change in situation or address of Registered Office | 09 June 1998 | |
225 - Change of Accounting Reference Date | 09 June 1998 | |
CERTNM - Change of name certificate | 29 May 1998 | |
NEWINC - New incorporation documents | 12 May 1998 |