LR

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

Active

Company number 01769005

London, England · Incorporated 10 November 1983

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

Last updated on 22 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BERKELEY LEASING LIMITED · 10 November 1983 – 7 August 1987

BERKELEY HOMES (WESTERN) LIMITED · 7 August 1987 – 1 August 1994

BEAUFORT WESTERN LIMITED · 1 August 1994 – 30 November 2001

CROSBY HOMES (SPECIAL PROJECTS) LIMITED · 30 November 2001 – 22 July 2011

LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED · 22 July 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
27 February 2026
Next due
13 March 2027
6 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.

Capital table

Updated on 22 March 2026
  • LENDLEASE RESIDENTIAL (BH) LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE RESIDENTIAL (BH) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lendlease Residential (Bh) 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
17 March 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
27 February 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
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
1 April 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
Confirmation Statement With No Updates
Confirmation Statement
10 March 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
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 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
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 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 Director 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 Secretary 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
1 March 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
Change Person Director Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 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
Appoint Corporate Secretary Company With Name
Officers
28 February 2014 View
Change Sail Address Company
Address
28 February 2014 View
Move Registers To Sail Company
Address
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 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
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Certificate Change Of Name Company
Change Of Name
22 July 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
8 August 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
19 June 2006 View
Resolution
Resolution
8 June 2006 View
Memorandum Articles
Incorporation
8 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
15 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Mortgage
5 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Mortgage
22 August 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Address
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Dormant
Accounts
18 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
19 June 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 November 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
5 August 1994 View
Certificate Change Of Name Company
Change Of Name
29 July 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Address
27 February 1994 View
Accounts With Accounts Type Dormant
Accounts
6 January 1994 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Dormant
Accounts
26 February 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Dormant
Accounts
19 January 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Resolution
Resolution
26 September 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Mortgage
20 September 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Resolution
Resolution
9 August 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Mortgage
22 September 1988 View
Legacy
Officers
13 September 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Mortgage
26 January 1988 View
Legacy
Officers
23 December 1987 View
Legacy
Mortgage
3 December 1987 View
Legacy
Mortgage
17 November 1987 View
Legacy
Mortgage
17 November 1987 View
Accounts With Made Up Date
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
7 October 1987 View
Certificate Change Of Name Company
Change Of Name
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1986 View
Legacy
Annual Return
12 November 1986 View
Incorporation Company
Incorporation
10 November 1983 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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