LL

LEND LEASE RESIDENTIAL: ASK LIMITED

Dissolved

Company number 03872123

London · Incorporated 5 November 1999

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

Development of building projects · SIC 41100

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

Company history

Previous company names

EVER 1228 LIMITED · 5 November 1999 – 24 May 2000

CROSBY: ASK LIMITED · 24 May 2000 – 22 July 2011

Previous registered addresses

142 Northolt Road Harrow Middlesex HA2 0EE · until 5 August 2011

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

DJ
DAVIES, Justin
Director
30 January 2019
CJ
CROSS, Jonathan Paul
Director
31 July 2016
CR
COOK, Richard John
Director · Resigned
3 March 2014
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2013
CR
COPPELL, Richard Andrew
Director · Resigned
28 September 2012
OB
O'ROURKE, Benjamin Michael
Director · Resigned
20 April 2011
SR
STARKEY, Richard Justin
Director · Resigned
19 March 2009
TD
TEAGUE, David John
Director · Resigned
3 October 2006
JT
JANANDRAN, Thanalakshmi
Secretary · Resigned
8 July 2005
TE
TAYLOR, Elizabeth
Secretary · Resigned
1 February 2004
BA
BRADY, Andrew Thornton
Director · Resigned
1 July 2003
TD
TEAGUE, David John
Director · Resigned
21 October 2002
PC
PUTTERGILL, Claire
Secretary · Resigned
8 November 2000
CN
CARTER, Nicholas Frank
Director · Resigned
8 November 2000
HG
HUTCHINSON, Geoffrey
Director · Resigned
8 November 2000
CS
CROWTHER, Steve Andrew
Secretary · Resigned
15 May 2000
BS
BATE, Simon Donald
Director · Resigned
15 May 2000
KK
KNOTT, Kenneth John
Director · Resigned
15 May 2000
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
5 November 1999

Persons with significant control

PS
Ask Projects Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Lendlease Residential (Cg) Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
23 June 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Gazette Filings Brought Up To Date
Gazette
23 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 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
8 June 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Move Registers To Sail Company
Address
27 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 May 2014 View
Change Sail Address Company
Address
27 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
15 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Accounts
12 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Auditors Resignation Company
Auditors
25 January 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
27 July 2003 View
Legacy
Accounts
16 July 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
3 July 2002 View
Accounts With Accounts Type Dormant
Accounts
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Capital
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Address
13 June 2001 View
Memorandum Articles
Incorporation
15 March 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Address
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 May 2000 View
Incorporation Company
Incorporation
5 November 1999 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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