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LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED (02989801)

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED (02989801) is a dissolved UK company. incorporated on 14 November 1994. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED has been registered for 31 years. Current directors include LEPLAR, Leanne Margaret.

Company Number
02989801
Status
dissolved
Type
ltd
Incorporated
14 November 1994
Age
31 years
Address
Level 7 1 Eversholt Street, London, NW1 2DN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LEPLAR, Leanne Margaret
SIC Codes
41100

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Introduction
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Updated On: 01/04/2026
L

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED is an dissolved company incorporated on 14 November 1994 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED was registered 31 years ago.(SIC: 41100)

Status

dissolved

Active since 31 years ago

Company No

02989801

LTD Company

Age

31 Years

Incorporated 14 November 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 5 August 1996 (30 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 December 2024 (1 year ago)
Submitted on 18 November 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
From: 22 July 2011To: 1 July 2016
BOVIS LELLIOTT LIMITED
From: 11 February 2000To: 22 July 2011
JOHN LELLIOTT LIMITED
From: 22 March 1995To: 11 February 2000
FERRYATTEND LIMITED
From: 14 November 1994To: 22 March 1995
Contact
Address

Level 7 1 Eversholt Street London, NW1 2DN,

Timeline

34 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Nov 94
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 Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Oct 16
Director Joined
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 20
Director Joined
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
Owner Exit
Nov 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
0
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

1 Active
28 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

CHATFIELD, Leslie

Resigned
19 Clappers Meadow, MaidenheadSL6 8TT
Born April 1946
Director
Appointed 25 Nov 1994
Resigned 13 Oct 2003

JOHNSON, Paul Murray

Resigned
Ranelagh House, RedhillRH1 6BJ
Born June 1960
Director
Appointed 11 Sept 2006
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 04 Sept 2015
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

GRIST, Stephen Kenneth

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

GLEDHILL, Lisa Veronica

Resigned
Triton Street, LondonNW1 3BF
Born January 1971
Director
Appointed 30 Jun 2014
Resigned 31 Aug 2015

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 25 Nov 2024

GILLIBRAND, Tom

Resigned
30 Crown Place, LondonEC2A 4ES
Born April 1986
Director
Appointed 09 Jan 2023
Resigned 07 Feb 2025

MARTIN, Neil Christopher

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

LEPLAR, Leanne Margaret

Active
1 Eversholt Street, LondonNW1 2DN
Born June 1980
Director
Appointed 07 Feb 2025

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 07 Feb 2025
Resigned 27 Jun 2025

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 13 Oct 2003
Resigned 12 Mar 2004

SILVERBECK, Andrew David

Resigned
The Orchard, ElstreeWD6 3PN
Born April 1969
Director
Appointed 28 Jun 2001
Resigned 09 Aug 2005

RING, Anthony

Resigned
39 Mount Ararat Road, RichmondTW10 6PH
Born March 1942
Director
Appointed 25 Nov 1994
Resigned 31 Oct 2003

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

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Nov 1994
Resigned 25 Nov 1994

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Nov 1994
Resigned 25 Nov 1994

JANANDRAN, Thanalakshmi

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

HOWES, Michael Charles

Resigned
14 Cavell Way, EpsomKT19 7DQ
Born October 1959
Director
Appointed 05 Nov 2003
Resigned 17 Nov 2006

Persons with significant control

2

1 Active
1 Ceased

Lendlease Europe Dormant Co Limited

Active
Merchant Square, 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 25 Nov 2024

Lendlease Construction Holdings (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

152

Gazette Dissolved Voluntary
6 January 2026
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Gazette Notice Voluntary
21 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 October 2025
DS01DS01
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
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
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
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
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
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
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
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
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
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
Confirmation Statement With No Updates
19 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2018
AAAnnual Accounts
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
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Resolution
1 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2015
AR01AR01
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
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
Resolution
19 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
12 December 2013
AP04Appointment of Corporate Secretary
Change Sail Address Company
12 December 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
12 December 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
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
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Full
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
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
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Termination Director Company With Name
14 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
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
18 November 2008
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
Accounts With Accounts Type Full
30 December 2007
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
15 November 2005
363aAnnual Return
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
2 December 2004
363aAnnual Return
Legacy
26 March 2004
288cChange of Particulars
Legacy
18 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363aAnnual Return
Legacy
17 November 2003
288aAppointment of Director or Secretary
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 March 2003
AAAnnual Accounts
Legacy
21 November 2002
363aAnnual Return
Auditors Resignation Company
19 June 2002
AUDAUD
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
22 November 2001
363aAnnual Return
Auditors Resignation Company
16 November 2001
AUDAUD
Legacy
6 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
28 November 2000
363aAnnual Return
Legacy
26 September 2000
287Change of Registered Office
Resolution
18 February 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
6 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 August 1999
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 1998
AAAnnual Accounts
Legacy
3 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 September 1997
AAAnnual Accounts
Legacy
2 January 1997
363sAnnual Return (shuttle)
Legacy
7 August 1996
288288
Resolution
5 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 August 1996
AAAnnual Accounts
Legacy
15 January 1996
288288
Legacy
9 November 1995
363sAnnual Return (shuttle)
Legacy
10 July 1995
224224
Certificate Change Of Name Company
21 March 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
287Change of Registered Office
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Incorporation Company
14 November 1994
NEWINCIncorporation