LR

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Active

Company number 04424054

London, United Kingdom · Incorporated 24 April 2002

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

Last updated on 20 May 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CROSBY FIFTEEN LIMITED · 24 April 2002 – 15 June 2007

CROSBY GROUP NOMINEES LIMITED · 15 June 2007 – 14 October 2011

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

Company overview

No company summary available yet.

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
30 April 2026
Next due
14 May 2027
8 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
7 May 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
13 May 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
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 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
3 May 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
10 May 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 May 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
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 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
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination 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
9 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Sail Address Company
Address
20 March 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 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
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 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
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 May 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
2 November 2007 View
Memorandum Articles
Incorporation
19 June 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Annual Return
1 May 2003 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Resolution
Resolution
22 May 2002 View
Incorporation Company
Incorporation
24 April 2002 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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