About

Registered Number: 06426141
Date of Incorporation: 13/11/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Lendlease E & C Legacy Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at this company. The business 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 11 December 2019
AA - Annual Accounts 22 November 2019
PSC05 - N/A 12 April 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 12 June 2018
AP01 - Appointment of director 04 June 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 06 December 2017
AP01 - Appointment of director 27 January 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 01 December 2016
CS01 - N/A 18 November 2016
RESOLUTIONS - N/A 01 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AD04 - Change of location of company records to the registered office 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AP01 - Appointment of director 12 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 15 October 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 02 July 2014
RESOLUTIONS - N/A 11 March 2014
TM01 - Termination of appointment of director 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AAMD - Amended Accounts 27 February 2014
AAMD - Amended Accounts 27 February 2014
AAMD - Amended Accounts 27 February 2014
AAMD - Amended Accounts 27 February 2014
AAMD - Amended Accounts 27 February 2014
AAMD - Amended Accounts 27 February 2014
CERTNM - Change of name certificate 25 February 2014
CONNOT - N/A 25 February 2014
AR01 - Annual Return 12 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2013
AP04 - Appointment of corporate secretary 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
AA - Annual Accounts 18 October 2013
TM02 - Termination of appointment of secretary 30 August 2013
TM01 - Termination of appointment of director 31 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 14 November 2011
AD01 - Change of registered office address 14 November 2011
CERTNM - Change of name certificate 14 October 2011
TM01 - Termination of appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 17 March 2010
AA01 - Change of accounting reference date 27 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 18 August 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 23 February 2009
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.