About

Registered Number: 07196467
Date of Incorporation: 19/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Lendlease (Elephant & Castle) Ltd was setup in 2010. Janandran, Thanalakshmi, Mayes, Edward Anthony, Mittermaier, Pascal Thomas are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYES, Edward Anthony 01 November 2014 07 September 2017 1
MITTERMAIER, Pascal Thomas 25 July 2013 15 October 2014 1
Secretary Name Appointed Resigned Total Appointments
JANANDRAN, Thanalakshmi 19 March 2010 16 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CH01 - Change of particulars for director 30 April 2020
CS01 - N/A 17 April 2020
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AP01 - Appointment of director 15 March 2019
AA - Annual Accounts 18 September 2018
AP01 - Appointment of director 18 June 2018
AP01 - Appointment of director 18 June 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
CS01 - N/A 22 March 2018
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 27 January 2017
AA - Annual Accounts 22 December 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
TM02 - Termination of appointment of secretary 28 August 2015
AD04 - Change of location of company records to the registered office 28 August 2015
RESOLUTIONS - N/A 21 August 2015
AR01 - Annual Return 20 March 2015
AP01 - Appointment of director 29 December 2014
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 10 July 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 16 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2014
AP04 - Appointment of corporate secretary 07 March 2014
AA - Annual Accounts 17 February 2014
TM01 - Termination of appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
TM02 - Termination of appointment of secretary 29 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 09 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
CH01 - Change of particulars for director 05 August 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 04 March 2013
TM01 - Termination of appointment of director 08 November 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 02 July 2012
DISS40 - Notice of striking-off action discontinued 21 March 2012
GAZ1 - First notification of strike-off action in London Gazette 20 March 2012
AR01 - Annual Return 19 March 2012
CH03 - Change of particulars for secretary 19 March 2012
AA - Annual Accounts 16 March 2012
AD01 - Change of registered office address 10 October 2011
AD01 - Change of registered office address 10 October 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 23 July 2010
AA01 - Change of accounting reference date 24 March 2010
AP01 - Appointment of director 24 March 2010
NEWINC - New incorporation documents 19 March 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.