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Home > England & Wales Companies > LENDLEASE (ELEPHANT & CASTLE) LIMITED
Company Information for

LENDLEASE (ELEPHANT & CASTLE) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
07196467
Private Limited Company
Active

Company Overview

About Lendlease (elephant & Castle) Ltd
LENDLEASE (ELEPHANT & CASTLE) LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". Lendlease (elephant & Castle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LENDLEASE (ELEPHANT & CASTLE) LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
 
Previous Names
LEND LEASE (ELEPHANT & CASTLE) LIMITED01/07/2016
Filing Information
Company Number 07196467
Company ID Number 07196467
Date formed 2010-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDLEASE (ELEPHANT & CASTLE) LIMITED
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Companies with same name LENDLEASE (ELEPHANT & CASTLE) LIMITED
The following companies were found which have the same name as LENDLEASE (ELEPHANT & CASTLE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED 5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Active Company formed on the 1998-05-12

Company Officers of LENDLEASE (ELEPHANT & CASTLE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID CLARK
 Director 2018-05-22
JUSTIN DAVIES
 Director 2018-06-18
JONATHAN MICHAEL EMERY
 Director 2018-06-18
KRISTY SHERIDAN LANSDOWN
 Director 2018-06-04
GEORGINA JANE SCOTT
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM HEASMAN
 Director 2013-08-15 2018-06-11
REBECCA SEELEY
 Director 2017-01-27 2018-05-11
EDWARD ANTHONY MAYES
 Director 2014-11-01 2017-09-07
CLAIRE MARIANNE PETTETT
 Director 2014-06-09 2015-10-30
JAMES ROBERT WALSH
 Director 2013-08-01 2015-10-30
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-09-01 2015-08-28
PASCAL THOMAS MITTERMAIER
 Director 2013-07-25 2014-10-15
GEORGINA JANE SCOTT
 Director 2013-07-25 2014-06-09
RICHARD ANDREW COPPELL
 Director 2010-03-19 2013-11-01
THANALAKSHMI JANANDRAN
 Company Secretary 2010-03-19 2013-08-16
MARK DAVIES DICKINSON
 Director 2012-09-06 2013-08-12
DAVID BROWELL REAY
 Director 2010-03-19 2013-08-02
ROBERT JOHN DECK
 Director 2011-02-08 2013-07-26
DANIEL LABBAD
 Director 2010-07-23 2012-10-31
RICHARD MALCOLM CABLE
 Director 2010-03-22 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CLARK LENDLEASE DUNDEE DEVELOPMENT LIMITED Director 2018-07-02 CURRENT 1997-01-06 Active
JOHN DAVID CLARK EV COMMUNITIES LIMITED Director 2018-06-19 CURRENT 2000-01-11 Active
JOHN DAVID CLARK OPUS COLLECTION MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2015-03-16 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (CG) LIMITED Director 2018-06-19 CURRENT 1986-04-10 Active
JOHN DAVID CLARK HUNGATE (YORK) REGENERATION LIMITED Director 2018-06-04 CURRENT 2001-12-13 Active
JOHN DAVID CLARK HUNGATE (YORK) RETAIL LIMITED Director 2018-06-04 CURRENT 2015-06-19 Active
JOHN DAVID CLARK LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2018-05-22 CURRENT 1998-05-12 Active
JOHN DAVID CLARK LENDLEASE E&C LEGACY LIMITED Director 2018-05-22 CURRENT 2007-11-13 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (BH) LIMITED Director 2018-05-22 CURRENT 1994-07-04 Active
JOHN DAVID CLARK LENDLEASE DEPTFORD LIMITED Director 2018-05-01 CURRENT 2014-03-21 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 GP LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-02-03 Active
JOHN DAVID CLARK CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-02-03 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK RENTCO 247 LIMITED Director 2018-04-23 CURRENT 2008-10-22 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED Director 2018-04-23 CURRENT 1958-12-31 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED Director 2018-04-23 CURRENT 1954-10-20 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED Director 2018-04-23 CURRENT 1988-12-20 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED Director 2018-04-23 CURRENT 1994-03-18 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED Director 2018-04-23 CURRENT 1999-03-12 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED Director 2018-04-23 CURRENT 1999-06-04 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED Director 2018-04-23 CURRENT 2000-06-15 Active
JOHN DAVID CLARK CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-04-23 CURRENT 2015-07-16 Active
JOHN DAVID CLARK HALEFIELD SECURITIES LIMITED Director 2018-04-23 CURRENT 1934-07-26 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL LIMITED Director 2018-04-23 CURRENT 1979-10-15 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED Director 2018-04-23 CURRENT 1983-11-10 Active
JOHN DAVID CLARK BEAUFORT WESTERN PROPERTIES LIMITED Director 2018-04-23 CURRENT 1999-03-22 Active
JOHN DAVID CLARK LENDLEASE N0204 BLOCK B LIMITED Director 2018-04-18 CURRENT 2006-03-24 Active
JOHN DAVID CLARK ST CLEMENTS VALLEY DEVELOPMENTS LIMITED Director 2018-04-18 CURRENT 1998-02-12 Active
JOHN DAVID CLARK PRESTON TITHEBARN GENERAL PARTNER LIMITED Director 2018-04-18 CURRENT 2007-02-05 Active
JOHN DAVID CLARK LENDLEASE PRESTON TITHEBARN NO2 LIMITED Director 2018-04-18 CURRENT 1997-02-11 Active
JOHN DAVID CLARK LENDLEASE PRESTON TITHEBARN LIMITED Director 2018-04-18 CURRENT 1998-03-11 Active
JOHN DAVID CLARK LENDLEASE NORWICH LIMITED Director 2018-04-18 CURRENT 1999-06-10 Active
JOHN DAVID CLARK PENINSULA LP LIMITED Director 2018-04-18 CURRENT 2002-02-15 Active - Proposal to Strike off
JOHN DAVID CLARK LENDLEASE N0204 BLOCK A LIMITED Director 2018-04-18 CURRENT 2006-05-03 Active
JOHN DAVID CLARK LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-02-20 CURRENT 1994-07-04 Active
JUSTIN DAVIES LENDLEASE DEPTFORD LIMITED Director 2018-06-19 CURRENT 2014-03-21 Active
JUSTIN DAVIES LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-06-19 CURRENT 1994-07-04 Active
JONATHAN MICHAEL EMERY LENDLEASE DEPTFORD LIMITED Director 2018-06-19 CURRENT 2014-03-21 Active
JONATHAN MICHAEL EMERY LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
JONATHAN MICHAEL EMERY LENDLEASE (HIGH ROAD WEST) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
JONATHAN MICHAEL EMERY LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED Director 2017-03-02 CURRENT 2005-06-06 Active
JONATHAN MICHAEL EMERY EV COMMUNITIES LIMITED Director 2017-02-23 CURRENT 2000-01-11 Active
JONATHAN MICHAEL EMERY LENDLEASE RESIDENTIAL (CG) LIMITED Director 2017-01-27 CURRENT 1986-04-10 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2018-06-04 CURRENT 1998-05-12 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE E&C LEGACY LIMITED Director 2018-06-04 CURRENT 2007-11-13 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active
KRISTY SHERIDAN LANSDOWN TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2013-04-15 Active
KRISTY SHERIDAN LANSDOWN SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-10 Active
KRISTY SHERIDAN LANSDOWN WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-02-27 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE RESIDENTIAL (BH) LIMITED Director 2018-06-04 CURRENT 1994-07-04 Active
KRISTY SHERIDAN LANSDOWN ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2015-12-15 Active
KRISTY SHERIDAN LANSDOWN H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2017-05-30 Active
KRISTY SHERIDAN LANSDOWN TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2013-04-15 Active
KRISTY SHERIDAN LANSDOWN LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2018-06-04 CURRENT 2014-04-04 Active
KRISTY SHERIDAN LANSDOWN HDV NOMINEE CO 1 LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
KRISTY SHERIDAN LANSDOWN BE ONSITE Director 2015-12-10 CURRENT 2007-01-04 Active
GEORGINA JANE SCOTT LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-06-19 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT EV COMMUNITIES LIMITED Director 2018-06-19 CURRENT 2000-01-11 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (CG) LIMITED Director 2018-06-19 CURRENT 1986-04-10 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 GP LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2016-02-03 Active
GEORGINA JANE SCOTT THE TIMBERYARD PLOT 2 LIMITED Director 2018-05-24 CURRENT 2016-01-29 Active
GEORGINA JANE SCOTT H5 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GEORGINA JANE SCOTT POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
GEORGINA JANE SCOTT H4 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
GEORGINA JANE SCOTT TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2013-04-15 Active
GEORGINA JANE SCOTT SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2014-04-10 Active
GEORGINA JANE SCOTT WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
GEORGINA JANE SCOTT ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2015-12-15 Active
GEORGINA JANE SCOTT TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2013-04-15 Active
GEORGINA JANE SCOTT LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Director 2015-12-07 CURRENT 1998-09-21 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2014-04-04 Active
GEORGINA JANE SCOTT LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2015-11-24 CURRENT 1998-05-12 Active
GEORGINA JANE SCOTT LENDLEASE E&C LEGACY LIMITED Director 2015-11-12 CURRENT 2007-11-13 Active
GEORGINA JANE SCOTT LENDLEASE RESIDENTIAL (BH) LIMITED Director 2015-10-30 CURRENT 1994-07-04 Active
GEORGINA JANE SCOTT LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-04 Active
GEORGINA JANE SCOTT LEND LEASE DORMANT HOLDINGS LIMITED Director 2013-01-16 CURRENT 1997-05-06 Dissolved 2015-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-15APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN
2023-01-15DIRECTOR APPOINTED ANGELA GANGEMI
2023-01-15DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE
2023-01-07FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-08-28APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2021-09-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED LINDA JO-ANNE BROWN
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LISA WHITE
2021-02-24AP01DIRECTOR APPOINTED PETER DOMINIC LEONARD
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-30CH01Director's details changed for Mr Justin Davies on 2018-07-25
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY
2019-08-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT
2019-03-15AP01DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE
2018-09-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-18AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY
2018-06-18AP01DIRECTOR APPOINTED JUSTIN DAVIES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM HEASMAN
2018-06-04AP01DIRECTOR APPOINTED KRISTY SHERIDAN LANSDOWN
2018-05-22AP01DIRECTOR APPOINTED MR JOHN DAVID CLARK
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MAYES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED REBECCA SEELEY
2016-12-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-01RES15CHANGE OF COMPANY NAME 01/07/16
2016-07-01CERTNMCOMPANY NAME CHANGED LEND LEASE (ELEPHANT & CASTLE) LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-24AP01DIRECTOR APPOINTED MS GEORGINA JANE SCOTT
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2015-08-28TM02Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2015-08-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-08-21RES01ADOPT ARTICLES 30/07/2015
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0119/03/15 FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER
2014-10-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-10AP01DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
2014-04-16AR0119/03/14 FULL LIST
2014-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-04-16AD02SAIL ADDRESS CREATED
2014-03-07AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2014-02-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
2013-11-27AP01DIRECTOR APPOINTED MR ROBERT ADAM HEASMAN
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DECK
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REAY
2013-08-07AP01DIRECTOR APPOINTED MRS GEORGINA JANE SCOTT
2013-08-07AP01DIRECTOR APPOINTED MR JAMES ROBERT WALSH
2013-08-07AP01DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013
2013-03-20AR0119/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 01/04/2012
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW COPPELL / 01/04/2012
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
2012-10-09AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE
2012-03-21DISS40DISS40 (DISS40(SOAD))
2012-03-20GAZ1FIRST GAZETTE
2012-03-19AR0119/03/12 FULL LIST
2012-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 30/06/2011
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31AR0119/03/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED ROBERT JOHN DECK
2010-07-23AP01DIRECTOR APPOINTED MR DANIEL LABBAD
2010-03-24AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-03-24AP01DIRECTOR APPOINTED RICHARD MALCOLM CABLE
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LENDLEASE (ELEPHANT & CASTLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENDLEASE (ELEPHANT & CASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-16 Outstanding SWEENEY-CONSULTADORIA ECONOMICA E PARTICIPACOES UNIPESSOAL LDA
Intangible Assets
Patents
We have not found any records of LENDLEASE (ELEPHANT & CASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENDLEASE (ELEPHANT & CASTLE) LIMITED
Trademarks

Trademark applications by LENDLEASE (ELEPHANT & CASTLE) LIMITED

LENDLEASE (ELEPHANT & CASTLE) LIMITED is the Original Applicant for the trademark Image for mark UK00003034651 Elephant Park ™ (UK00003034651) through the UKIPO on the 2013-12-12
Trademark classes: Books, magazines, newspapers, periodicals; calendars; boxes of paper and/or cardboard; pictures; photographs; posters; decalcomanias; greetings cards; postcards; business cards; brochures; flyers; pamphlets; instruction booklets; leaflets; wallets, folders and binders of paper or card; printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks. Clothing; footwear; headgear. Advertising; business management; business administration; office functions; electronic data storage; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; production of television and radio advertisements; accountancy; auctioneering; trade fairs; opinion polling; data processing; provision of business information. Insurance; financial services; real estate agency services including rental and sale of accommodation, leasing and brokerage of property, real estate management, provision of residents facilities within residential developments; building society services; banking; stockbroking; financial services provided via the Internet; issuing of tokens of value in relation to bonus and loyalty schemes; provision of financial information. Building construction; repair and installation services relating to buildings, building constructions, plumbing, heating, sanitary, engineering and electrical installations and apparatus; installation, maintenance and repair of computer hardware; painting and decorating; cleaning services. Telecommunications services; chat room services; portal services; e-mail services; providing user access to the Internet; radio and television broadcasting. Transport and distribution services; packaging and storage of goods; travel arrangement; distribution of electricity; travel information; provision ofresidential parking facilities. Education services; providing of training; entertainment services; booking of entertainment; organising and hosting of sporting and cultural activities. Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services. Services for providing food and drink; temporary accommodation; restaurant, bar and catering services; provision of holiday accommodation; booking and reservation services for restaurants and holiday accommodation; retirement home services; creche services. Medical services; veterinary services; hygienic and beauty care for human beings or animals; agriculture, horticulture and forestry services; dentistry services; medical analysis for the diagnosis and treatment of persons; pharmacy advice; garden design services. Legal services; conveyancing services; security services for the protection of property and individuals; social work services; consultancy services relating to health and safety; consultancy services relating to personal appearance; provision of personal tarot readings; dating services; funeral services and undertaking services; fire-fighting services; detective agency services.
Income
Government Income

Government spend with LENDLEASE (ELEPHANT & CASTLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-05 GBP £2,536,986

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LENDLEASE (ELEPHANT & CASTLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDLEASE (ELEPHANT & CASTLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENDLEASE (ELEPHANT & CASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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