About

Registered Number: 06426141
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Established in 2007, Lendlease E & C Legacy Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. This company does not have any directors listed in the Companies House registry.

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.