LC

LENDLEASE (ELEPHANT & CASTLE) LIMITED

Active

Company number 07196467

London, United Kingdom · Incorporated 19 March 2010

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

LEND LEASE (ELEPHANT & CASTLE) LIMITED · 19 March 2010 – 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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
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 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

Accounts With Accounts Type Full
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 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
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 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
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 January 2023 View
Accounts With Accounts Type Full
Accounts
7 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
28 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 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
Resolution
Resolution
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Sail Address Company
Address
16 April 2014 View
Move Registers To Sail Company
Address
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
17 February 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Gazette Filings Brought Up To Date
Gazette
21 March 2012 View
Gazette Notice Compulsary
Gazette
20 March 2012 View
Change Person Secretary Company With Change Date
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Legacy
Mortgage
16 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2010 View
Incorporation Company
Incorporation
19 March 2010 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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