About

Registered Number: 03562452
Date of Incorporation: 12/05/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.