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LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED (03442721)

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED (03442721) is a dissolved UK company. incorporated on 1 October 1997. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED has been registered for 28 years. Current directors include LEPLAR, Leanne Margaret.

Company Number
03442721
Status
dissolved
Type
ltd
Incorporated
1 October 1997
Age
28 years
Address
Level 7,1 Eversholt Street, London, NW1 2DN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LEPLAR, Leanne Margaret
SIC Codes
99999

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Introduction
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Updated On: 01/04/2026
L

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is an dissolved company incorporated on 1 October 1997 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED was registered 28 years ago.(SIC: 99999)

Status

dissolved

Active since 28 years ago

Company No

03442721

LTD Company

Age

28 Years

Incorporated 1 October 1997

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 1 August 1999 (27 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 14 October 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
From: 22 July 2011To: 1 July 2016
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED
From: 18 October 2010To: 22 July 2011
REDSTONE MANAGED SERVICES LIMITED
From: 5 September 2008To: 18 October 2010
NET-ADEPT LIMITED
From: 20 February 1998To: 5 September 2008
H7 LIMITED
From: 1 October 1997To: 20 February 1998
Contact
Address

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

Timeline

41 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Feb 11
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 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
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
0
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

1 Active
31 Resigned

PERKS, Timothy Howard

Resigned
Bowdown Farmhouse Burys Bank Road, NewburyRG19 8DA
Born June 1964
Director
Appointed 19 Jul 2006
Resigned 13 Oct 2009

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

SUTTON, David

Resigned
Northolt Road, HarrowHA2 0EE
Born May 1963
Director
Appointed 11 Oct 2010
Resigned 31 Jan 2011

RAY, Gordon

Resigned
Triton Street, LondonNW1 3BF
Born September 1960
Director
Appointed 12 Oct 2016
Resigned 20 Feb 2018

DEW, Beverley Edward John

Resigned
Triton Street, LondonNW1 3BF
Born March 1971
Director
Appointed 11 Oct 2010
Resigned 07 Dec 2012

BEECH, David Andrew

Resigned
10 Paddock Rise, Stoke On TrentST4 8NE
Born November 1965
Director
Appointed 01 Oct 1997
Resigned 10 Feb 1998

HEUVEL, Christopher Edward Francis Van Den

Resigned
7 Hawkes Leap, WindleshamGU20 6JL
Secretary
Appointed 19 Jul 2006
Resigned 31 Oct 2006

O'RORKE, Nicholas

Resigned
Kirtlington Business Centre Slade Farm, KidlingtonOX5 3JA
Secretary
Appointed 25 Feb 2010
Resigned 11 Oct 2010

WILLETTS, Geoffrey Ross

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

WEAVER, Anthony Charles

Resigned
Kirtlington Business Centre Slade Farm, KidlingtonOX5 3JA
Born July 1968
Director
Appointed 08 Sept 2010
Resigned 11 Oct 2010

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 11 Oct 2010
Resigned 16 Aug 2013

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

HALLETT, Peter John

Resigned
Kirtlington Business Centre Slade Farm, KidlingtonOX5 3JA
Born November 1957
Director
Appointed 13 Oct 2009
Resigned 11 Oct 2010

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

YAPP, Stephen

Resigned
Kirtlington Business Centre Slade Farm, KidlingtonOX5 3JA
Born May 1957
Director
Appointed 13 Oct 2009
Resigned 08 Sept 2010

TUNSTALL, Lynn

Resigned
Ewelme, TrenthamST4 8AB
Secretary
Appointed 04 Apr 1998
Resigned 19 Feb 2006

BEECH, Mark Edward

Resigned
7 Mount Pleasant Close, Stoke On TrentST15 8QJ
Born November 1961
Director
Appointed 01 Oct 1997
Resigned 10 Feb 1998

TUNSTALL, Nicholas Paul

Resigned
Ewelme, TrenthamST4 8AB
Born December 1957
Director
Appointed 10 Feb 1998
Resigned 19 Jul 2006

HAYES, Peter Andrew

Resigned
2 Somersby Crescent, MaidenheadSL6 3YY
Secretary
Appointed 01 Nov 2006
Resigned 25 Feb 2010

GANDY, Paul Francis

Resigned
Triton Street, LondonNW1 3BF
Born March 1960
Director
Appointed 11 Oct 2010
Resigned 31 Jul 2014

BALAAM, Martin Anthony

Resigned
The Laurels, NantwichCW5 8AY
Born September 1968
Director
Appointed 19 Jul 2006
Resigned 28 Apr 2009

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 01 Oct 1997
Resigned 01 Oct 1997

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 01 Oct 1997
Resigned 01 Oct 1997

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

165

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 To A Person With Significant Control
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
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
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
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
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
Accounts With Accounts Type Dormant
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 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
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
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
2 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 March 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
23 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 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
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
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
Resolution
11 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Resolution
4 September 2015
RESOLUTIONSResolutions
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
Accounts With Accounts Type Dormant
5 November 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 October 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
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
Move Registers To Sail Company
25 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
24 March 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
21 November 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
18 November 2013
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Termination Secretary Company With Name
7 October 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
Accounts With Accounts Type Dormant
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Dormant
19 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
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
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
1 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 November 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
20 October 2010
AA01Change of Accounting Reference Date
Change Of Name Notice
18 October 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
18 October 2010
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
13 October 2010
TM02Termination of Secretary
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
13 October 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
13 October 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Legacy
4 October 2010
MG02MG02
Resolution
25 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 September 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Appoint Person Director Company With Name
18 October 2009
AP01Appointment of Director
Termination Director Company With Name
16 October 2009
TM01Termination of Director
Legacy
23 July 2009
288bResignation of Director or Secretary
Legacy
19 March 2009
395Particulars of Mortgage or Charge
Resolution
18 March 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
13 October 2008
190190
Legacy
13 October 2008
353353
Legacy
13 October 2008
363aAnnual Return
Memorandum Articles
10 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 September 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Small
12 June 2007
AAAnnual Accounts
Legacy
12 April 2007
225Change of Accounting Reference Date
Legacy
30 November 2006
363aAnnual Return
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Legacy
10 August 2006
287Change of Registered Office
Resolution
10 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 June 2006
AAAnnual Accounts
Legacy
25 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 September 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 May 2004
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 May 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2002
AAAnnual Accounts
Legacy
30 May 2002
287Change of Registered Office
Legacy
11 March 2002
123Notice of Increase in Nominal Capital
Resolution
11 March 2002
RESOLUTIONSResolutions
Legacy
7 February 2002
88(2)R88(2)R
Legacy
24 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 August 2001
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 2000
AAAnnual Accounts
Legacy
30 December 1999
363sAnnual Return (shuttle)
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
287Change of Registered Office
Accounts With Accounts Type Small
1 August 1999
AAAnnual Accounts
Legacy
23 December 1998
288bResignation of Director or Secretary
Legacy
27 November 1998
363sAnnual Return (shuttle)
Legacy
27 November 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1997
287Change of Registered Office
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
17 November 1997
288bResignation of Director or Secretary
Legacy
17 November 1997
288bResignation of Director or Secretary
Incorporation Company
1 October 1997
NEWINCIncorporation