Having been setup in 1986, Lendlease Residential (Cg) Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Packer, Mark John, Draper, Jennifer, Brady, Andrew Thornton, Carter, Nicholas Frank, Chorley, Andrew James, Day, Joanne Marie, Dr, Deck, Robert John, Hutchinson, Geoffrey, Jackson-clark, Geoffrey, Lee, Thomas William, Powell, Malcolm, Robins, Nicholas Peter, Silverback, Andrew David, Upshall, Terence John, Walsh, James Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, Andrew Thornton | 07 January 2003 | 20 November 2008 | 1 |
| CARTER, Nicholas Frank | 01 May 1993 | 30 September 2002 | 1 |
| CHORLEY, Andrew James | 02 December 2014 | 30 October 2015 | 1 |
| DAY, Joanne Marie, Dr | 20 November 2008 | 30 September 2011 | 1 |
| DECK, Robert John | 12 March 2013 | 26 July 2013 | 1 |
| HUTCHINSON, Geoffrey | 01 July 1994 | 31 July 2010 | 1 |
| JACKSON-CLARK, Geoffrey | 01 November 1992 | 17 June 1993 | 1 |
| LEE, Thomas William | 04 October 2005 | 28 March 2008 | 1 |
| POWELL, Malcolm | N/A | 01 July 1994 | 1 |
| ROBINS, Nicholas Peter | 26 March 2006 | 27 August 2008 | 1 |
| SILVERBACK, Andrew David | 08 July 2005 | 04 October 2005 | 1 |
| UPSHALL, Terence John | 01 February 1993 | 30 January 1994 | 1 |
| WALSH, James Robert | 01 August 2013 | 30 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACKER, Mark John | 22 March 2017 | - | 1 |
| DRAPER, Jennifer | 28 August 2015 | 22 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CH01 - Change of particulars for director | 30 April 2020 | |
| CS01 - N/A | 12 March 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| MR01 - N/A | 06 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 July 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2017 | |
| RESOLUTIONS - N/A | 30 June 2017 | |
| SH19 - Statement of capital | 30 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 June 2017 | |
| CAP-SS - N/A | 29 June 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 2017 | |
| CERT10 - Re-registration of a company from public to private | 27 June 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| AP03 - Appointment of secretary | 29 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| MR01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| CERTNM - Change of name certificate | 01 July 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| 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 | |
| AP03 - Appointment of secretary | 01 September 2015 | |
| AD04 - Change of location of company records to the registered office | 28 August 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AP04 - Appointment of corporate secretary | 28 February 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 28 November 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 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH03 - Change of particulars for secretary | 01 February 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| RESOLUTIONS - N/A | 27 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| MEM/ARTS - N/A | 19 August 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| MEM/ARTS - N/A | 22 March 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| CERTNM - Change of name certificate | 22 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| 363a - Annual Return | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 225 - Change of Accounting Reference Date | 08 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 225 - Change of Accounting Reference Date | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| RESOLUTIONS - N/A | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363a - Annual Return | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 30 October 2003 | |
| 123 - Notice of increase in nominal capital | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 123 - Notice of increase in nominal capital | 22 May 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 363a - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
| 363a - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 363a - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 02 May 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363x - Annual Return | 06 March 1996 | |
| 363(353) - N/A | 06 March 1996 | |
| 363(190) - N/A | 06 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 22 June 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| 288 - N/A | 24 January 1995 | |
| 288 - N/A | 24 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| CERTNM - Change of name certificate | 09 June 1994 | |
| 288 - N/A | 20 March 1994 | |
| 363x - Annual Return | 03 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 February 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 20 July 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363x - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 288 - N/A | 20 March 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| 287 - Change in situation or address of Registered Office | 16 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 288 - N/A | 29 November 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 363x - Annual Return | 02 October 1991 | |
| 353 - Register of members | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| 288 - N/A | 30 August 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 15 February 1990 | |
| OC - Order of Court | 10 February 1990 | |
| 395 - Particulars of a mortgage or charge | 09 November 1989 | |
| 169 - Return by a company purchasing its own shares | 26 October 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| RESOLUTIONS - N/A | 16 August 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| PUC(U) - N/A | 12 March 1988 | |
| PUC(U) - N/A | 05 February 1988 | |
| MEM/ARTS - N/A | 20 November 1987 | |
| 353a - Register of members in non-legible form | 09 November 1987 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 24 October 1987 | |
| PUC(U) - N/A | 06 September 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1987 | |
| PUC(U) - N/A | 05 September 1987 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| MEM/ARTS - N/A | 17 August 1987 | |
| PROSP - Prospectus | 15 July 1987 | |
| PUC(U) - N/A | 24 February 1987 | |
| 395 - Particulars of a mortgage or charge | 02 January 1987 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 29 December 1986 | |
| GAZ(U) - N/A | 17 December 1986 | |
| PUC(U) - N/A | 12 December 1986 | |
| PUC(U) - N/A | 25 November 1986 | |
| CERTNM - Change of name certificate | 07 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 October 1986 | |
| CERTNM - Change of name certificate | 17 October 1986 | |
| 288 - N/A | 14 October 1986 | |
| 287 - Change in situation or address of Registered Office | 14 October 1986 | |
| NEWINC - New incorporation documents | 10 April 1986 | |
| MISC - Miscellaneous document | 10 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| Legal mortgage | 29 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1986 | Fully Satisfied |
N/A |
| Series of debentures | 19 December 1986 | Fully Satisfied |
N/A |
