LR

LENDLEASE (HIGH ROAD WEST) LIMITED

Active

Company number 11114089

London, United Kingdom · Incorporated 15 December 2017

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

Last updated on 22 March 2026

Development of building projects · SIC 41100

Activities of construction holding companies · SIC 64203

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

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 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
4 April 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 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
Change Person Director Company With Change Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Incorporation Company
Incorporation
15 December 2017 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
#00290579
active
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
#00539476
active
LEHRER MCGOVERN INTERNATIONAL LIMITED
#00546581
dissolved
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
#00617883
active
LENDLEASE EUROPE INTERNATIONAL LIMITED
#00669139
active
See all companies at NW1 2DN

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