LR

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

Active

Company number 00539476

London, United Kingdom · Incorporated 20 October 1954

Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALDWELL & SONS LIMITED · 20 October 1954 – 10 January 1997

BERKELEY CONSTRUCTION LIMITED · 10 January 1997 – 11 July 2005

CROSBY LEND LEASE CONSTRUCTION LIMITED · 11 July 2005 – 14 October 2011

LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED · 14 October 2011 – 1 July 2016

Company overview

**Lendlease Residential Construction Limited** is an active private limited company incorporated on 20 October 1954. It is registered in England and Wales with its registered office at Level 7, 1 Eversholt Street, London, NW1 2DN.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement was filed on 6 March 2026 with no updates, and the next is due by 19 March 2027.

The company has two directors: Anthony William Smith (appointed 16 December 2021) and Angela Gangemi (appointed 31 October 2024). It is wholly owned and controlled by Lendlease Residential (Cg) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has not been liquidated. The only recent notable filing was a change of registered office address on 20 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Residential (Cg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Resolution
Resolution
29 June 2017 View
Legacy
Insolvency
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Legacy
Capital
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2014 View
Change Sail Address Company
Address
28 February 2014 View
Move Registers To Sail Company
Address
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Certificate Change Of Name Company
Change Of Name
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Dormant
Accounts
4 November 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
24 February 1997 View
Certificate Change Of Name Company
Change Of Name
9 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Officers
2 May 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Address
25 February 1994 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Address
17 February 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Address
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Annual Return
20 September 1988 View
Memorandum Articles
Incorporation
18 August 1988 View
Legacy
Capital
5 July 1988 View
Legacy
Accounts
13 June 1988 View
Auditors Resignation Company
Auditors
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Address
13 June 1988 View
Resolution
Resolution
13 June 1988 View
Legacy
Mortgage
10 June 1988 View
Legacy
Mortgage
10 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Legacy
Mortgage
4 June 1988 View
Accounts With Accounts Type Small
Accounts
3 May 1988 View
Legacy
Annual Return
10 August 1987 View
Accounts With Accounts Type Small
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View
Miscellaneous
Miscellaneous
20 October 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NW1 2DN

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