Background WavePink WaveYellow Wave

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED (00989307)

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED (00989307) is a dissolved UK company. incorporated on 14 September 1970. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings. LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED has been registered for 55 years. Current directors include LEPLAR, Leanne Margaret.

Company Number
00989307
Status
dissolved
Type
ltd
Incorporated
14 September 1970
Age
55 years
Address
Level 7,1 Eversholt Street, London, NW1 2DN
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
LEPLAR, Leanne Margaret
SIC Codes
41201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 01/04/2026
L

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED is an dissolved company incorporated on 14 September 1970 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED was registered 55 years ago.(SIC: 41201)

Status

dissolved

Active since 55 years ago

Company No

00989307

LTD Company

Age

55 Years

Incorporated 14 September 1970

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 18 June 1986 (40 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 4 December 2024 (1 year ago)
Submitted on 12 April 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
From: 22 July 2011To: 1 July 2016
BOVIS CONSTRUCTION NORTH WESTERN LIMITED
From: 14 September 1970To: 22 July 2011
Contact
Address

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

Timeline

33 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Mar 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Jan 23
Director Joined
Jan 23
Funding Round
Nov 24
Owner Exit
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Jun 25
Director Joined
Jun 25
Capital Update
Sept 25
2
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

27

1 Active
26 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Dukes Place, LondonEC3A 7NH
Corporate secretary
Appointed 01 Sept 2013
Resigned 28 Aug 2015

CUTTS, Alistair

Resigned
15a Vine Road, East MoleseyKT8 9LF
Born April 1965
Director
Appointed 14 Mar 2006
Resigned 23 Jul 2007

JOHNSON, Paul Murray

Resigned
Ranelagh House, RedhillRH1 6BJ
Born June 1960
Director
Appointed 23 Jul 2007
Resigned 15 May 2009

MURSELL, Haydn Jonathan

Resigned
54 Beaconsfield Road, TwickenhamTW1 3HU
Born February 1971
Director
Appointed 07 Nov 2006
Resigned 08 Sept 2008

RAY, Gordon

Resigned
Triton Street, LondonNW1 3BF
Born September 1960
Director
Appointed 12 Oct 2016
Resigned 28 Feb 2018

DEW, Beverley Edward John

Resigned
Triton Street, LondonNW1 3BF
Born March 1971
Director
Appointed 08 Sept 2008
Resigned 07 Dec 2012

VARGA, Peter

Resigned
142 Northolt Road, MiddlesexHA2 0EE
Born March 1954
Director
Appointed 15 May 2009
Resigned 10 Dec 2010

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 02 Dec 2024
Resigned 27 Jun 2025

GRIST, Stephen Kenneth

Resigned
Triton Street, LondonNW1 3BF
Born June 1967
Director
Appointed 19 Dec 2012
Resigned 16 Jan 2013

HEYES, Michael

Resigned
Triton Street, LondonNW1 3BF
Born February 1975
Director
Appointed 01 Aug 2014
Resigned 12 Oct 2016

CLARK, John David

Resigned
Triton Street, LondonNW1 3BF
Born December 1970
Director
Appointed 13 Feb 2017
Resigned 20 Feb 2018

BRAMBLE, Louise Nicola

Resigned
Merchant Square, LondonW2 1BQ
Born July 1981
Director
Appointed 14 Dec 2021
Resigned 04 Jan 2023

LETTON, Michelle Gaye

Resigned
Triton Street, LondonNW1 3BF
Born February 1973
Director
Appointed 04 Mar 2020
Resigned 14 Dec 2021

LEONARD, Peter Dominic

Resigned
Triton Street, LondonNW1 3BF
Born October 1964
Director
Appointed 20 Feb 2018
Resigned 18 Feb 2021

LOSYK, Jonathan David Peter

Resigned
30 Crown Place, LondonEC2A 4ES
Born August 1965
Director
Appointed 15 Mar 2021
Resigned 02 Dec 2024

GILLIBRAND, Tom

Resigned
30 Crown Place, LondonEC2A 4ES
Born April 1986
Director
Appointed 09 Jan 2023
Resigned 02 Dec 2024

MARTIN, Neil Christopher

Resigned
Triton Street, LondonNW1 3BF
Born April 1967
Director
Appointed 31 Jul 2014
Resigned 10 Mar 2020

LEPLAR, Leanne Margaret

Active
Eversholt Street, LondonNW1 2DN
Born June 1980
Director
Appointed 02 Dec 2024

PETTETT, Claire Marianne

Resigned
Triton Street, LondonNW1 3BF
Born September 1975
Director
Appointed 20 Feb 2018
Resigned 05 Mar 2020

CHADWICK, Peter Roy

Resigned
24 Pendarves Road, LondonSW20 8TS
Born May 1954
Director
Appointed 01 May 1995
Resigned 12 Mar 2004

CATCHPOLE, Laurence James

Resigned
35 The Green, ChelmsfordCM1 3DT
Born November 1933
Director
Appointed N/A
Resigned 30 Apr 1995

PHILLIPS, Raymond Albert

Resigned
Pollards 2 James Close, WatfordWD2 2LT
Born April 1937
Director
Appointed N/A
Resigned 30 Jun 2000

SILVERBECK, Andrew David

Resigned
The Orchard, ElstreeWD6 3PN
Born April 1969
Director
Appointed 01 Jul 2000
Resigned 09 Aug 2005

PANAYI, Alekos

Resigned
3 Copperfields, HarrowHA1 3BE
Born March 1969
Director
Appointed 05 Aug 2005
Resigned 07 Nov 2006

GANDY, Paul Francis

Resigned
Triton Street, LondonNW1 3BF
Born March 1960
Director
Appointed 10 Dec 2010
Resigned 31 Jul 2014

MARTIN, Neil Christopher

Resigned
36 Vicarage Road, Henley On ThamesRG9 1HW
Born April 1967
Director
Appointed 12 Mar 2004
Resigned 14 Mar 2006

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 13 Oct 2003
Resigned 16 Aug 2013

Persons with significant control

2

1 Active
1 Ceased

Lendlease Europe Dormant Co Limited

Active
Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024

Lendlease Construction (Europe) Limited

Ceased
Level 9, LondonW2 1BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Gazette Dissolved Voluntary
6 January 2026
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Gazette Notice Voluntary
21 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 October 2025
DS01DS01
Resolution
30 September 2025
RESOLUTIONSResolutions
Legacy
30 September 2025
CAP-SSCAP-SS
Legacy
30 September 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 September 2025
SH19Statement of Capital
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 December 2024
CS01Confirmation Statement
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Resolution
1 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
28 August 2015
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Move Registers To Sail Company
25 March 2014
AD03Change of Location of Company Records
Appoint Corporate Secretary Company With Name
24 March 2014
AP04Appointment of Corporate Secretary
Change Sail Address Company
24 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 July 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts With Accounts Type Full
18 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
15 May 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
25 February 2008
AAAnnual Accounts
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
363aAnnual Return
Legacy
13 February 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
26 April 2004
363aAnnual Return
Legacy
26 March 2004
288cChange of Particulars
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 December 2003
AAAnnual Accounts
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
22 April 2003
363aAnnual Return
Accounts With Accounts Type Full
24 March 2003
AAAnnual Accounts
Auditors Resignation Company
19 June 2002
AUDAUD
Legacy
30 April 2002
363aAnnual Return
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
20 November 2001
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
16 November 2001
AUDAUD
Legacy
2 May 2001
363aAnnual Return
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
26 September 2000
287Change of Registered Office
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 August 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1998
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1997
AAAnnual Accounts
Legacy
21 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1996
AAAnnual Accounts
Auditors Resignation Company
30 June 1996
AUDAUD
Legacy
14 May 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
288288
Legacy
18 May 1995
288288
Legacy
15 May 1995
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
28 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
22 June 1993
AAAnnual Accounts
Legacy
12 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
12 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1991
AAAnnual Accounts
Legacy
11 June 1991
363aAnnual Return
Legacy
21 June 1990
363363
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
20 July 1989
363363
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
18 July 1988
363363
Accounts With Accounts Type Full
18 July 1988
AAAnnual Accounts
Legacy
13 August 1987
363363
Accounts With Accounts Type Full
13 August 1987
AAAnnual Accounts
Legacy
11 June 1987
288288
Legacy
12 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 June 1986
363363
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Memorandum Articles
5 July 1973
MEM/ARTSMEM/ARTS