LP

LENDLEASE PRESTON TITHEBARN LIMITED

Active

Company number 03525232

London, United Kingdom · Incorporated 11 March 1998

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

Last updated on 14 May 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1325) LIMITED · 11 March 1998 – 15 April 1998

LEND LEASE CHELVERTON HOLDINGS LIMITED · 15 April 1998 – 15 April 2002

LEND LEASE (NO 2) LIMITED · 15 April 2002 – 4 September 2007

LEND LEASE PRESTON TITHEBARN LIMITED · 4 September 2007 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lendlease Europe 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 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Move Registers To Sail Company
Address
8 April 2014 View
Change Sail Address Company
Address
7 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Gazette Filings Brought Up To Date
Gazette
13 October 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 July 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
12 December 2007 View
Certificate Change Of Name Company
Change Of Name
4 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
22 February 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
16 March 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Accounts
27 April 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Incorporation Company
Incorporation
11 March 1998 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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Companies at this postcode

NW1 2DN

HALEFIELD SECURITIES LIMITED
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LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
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LEHRER MCGOVERN INTERNATIONAL LIMITED
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LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
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LENDLEASE EUROPE INTERNATIONAL LIMITED
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