LS

LENDLEASE SOLIHULL LIMITED

Dissolved

Company number 03458451

London · Incorporated 31 October 1997

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1288) LIMITED · 31 October 1997 – 23 December 1997

LEND LEASE TURIN LIMITED · 23 December 1997 – 23 April 1998

LEND LEASE SOLIHULL LIMITED · 23 April 1998 – 1 July 2016

Company overview

LENDLEASE SOLIHULL LIMITED, a private limited company registered in England and Wales, was dissolved on 23 July 2019 having been incorporated on 31 October 1997. It has changed its name 3 times, most recently from LEND LEASE SOLIHULL LIMITED on 23 April 1998. Its registered office is at 20 Triton Street, Regent's Place, London, NW1 3BF. Its principal activity is development of building projects (SIC 41100).

It is controlled by Lendlease Europe Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MACKELLAR, Thomas Lachlan (appointed 20 October 2016) and PACKER, Mark John (appointed 20 October 2016). The company has been served by 30 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2018, on 2 January 2019. 139 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2019.

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

MT
MACKELLAR, Thomas Lachlan
Director
20 October 2016
PM
PACKER, Mark John
Director
20 October 2016
DJ
DRAPER, Jennifer
Secretary · Resigned
20 October 2016
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2013
CR
CABLE, Richard Malcolm
Director · Resigned
14 October 2009
CR
COPPELL, Richard Andrew
Director · Resigned
5 August 2009
QV
QUINLAN, Victoria Elizabeth
Director · Resigned
18 June 2009
LD
LABBAD, Daniel
Director · Resigned
20 November 2008
SG
SCOTT, Georgina Jane
Director · Resigned
20 November 2008
BR
BUTLER, Robin Elliot
Director · Resigned
12 November 2007
ND
NICKLIN, Digby Stuart
Director · Resigned
23 July 2007
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
28 June 2007
CA
CUTTS, Alistair
Secretary · Resigned
14 March 2006
MC
MATHESON, Craig Stephen
Director · Resigned
2 February 2006
PJ
PEERS, Jeffrey Nicholas
Director · Resigned
2 February 2006
MN
MARTIN, Neil Christopher
Secretary · Resigned
22 September 2003
NS
NICKLIN, Susan Patricia
Secretary · Resigned
10 March 2003
CJ
COLLINS, Jeremy David Marven
Director · Resigned
15 November 2002
PD
PERRY, David Keith
Director · Resigned
15 November 2002
HD
HUTTON, David Stewart
Director · Resigned
22 June 2000
CR
CAVEN, Robin Graham
Director · Resigned
28 April 2000
GA
GOUGH, Alison Louise
Director · Resigned
13 July 1999
DP
DAVIDSON, Patricia Margaret
Secretary · Resigned
6 July 1999
AD
ARTHUR, Derryn Sue
Director · Resigned
15 December 1998
SP
SUTTON, Penelope Ruth
Secretary · Resigned
23 December 1997
MI
MARSHALL, Ian
Director · Resigned
23 December 1997
WP
WALICHNOWSKI, Peter
Director · Resigned
23 December 1997
CA
CHISHOLM, Allan Donald
Director · Resigned
23 December 1997
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 October 1997
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 October 1997

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