LD

LENDLEASE DUNDEE DEVELOPMENT LIMITED

Dissolved

Company number 03298905

London · Incorporated 6 January 1997

20 Triton Street, Regent's Place, London, NW1 3BF

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1211) LIMITED · 6 January 1997 – 7 March 1997

WEMCO LIMITED · 7 March 1997 – 7 January 1998

LEND LEASE DUNDEE DEVELOPMENT LIMITED · 7 January 1998 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018

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

Gazette Dissolved Voluntary
Gazette
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Resolution
Resolution
1 July 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 January 2014 View
Change Sail Address Company
Address
10 January 2014 View
Move Registers To Sail Company
Address
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Made Up Date
Accounts
23 December 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Made Up Date
Accounts
22 November 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Accounts With Made Up Date
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Made Up Date
Accounts
19 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Made Up Date
Accounts
23 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
22 February 2006 View
Accounts With Made Up Date
Accounts
16 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Made Up Date
Accounts
3 May 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Accounts With Made Up Date
Accounts
26 April 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Made Up Date
Accounts
2 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Made Up Date
Accounts
7 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Made Up Date
Accounts
17 November 1998 View
Legacy
Annual Return
19 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Accounts
7 April 1997 View
Legacy
Address
6 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Address
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Incorporation Company
Incorporation
6 January 1997 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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