LP

LENDLEASE PERFORMANCE RETAIL LIMITED

Dissolved

Company number 04373286

London, England · Incorporated 13 February 2002

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

Last updated on 1 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1926) LIMITED · 13 February 2002 – 10 April 2002

LEND LEASE (NO 4) LIMITED · 10 April 2002 – 12 August 2005

LEND LEASE PERFORMANCE RETAIL LIMITED · 12 August 2005 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
25 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

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
19 August 2025 View
Gazette Notice Voluntary
Gazette
3 June 2025 View
Dissolution Application Strike Off Company
Dissolution
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Resolution
Resolution
1 July 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Move Registers To Sail Company
Address
28 February 2014 View
Change Sail Address Company
Address
27 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2012 View
Capital Alter Shares Consolidation
Capital
17 July 2012 View
Legacy
Capital
6 July 2012 View
Legacy
Insolvency
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Termination Director Company With Name
Officers
12 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
24 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 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 Registered Office Address Company With Date Old Address
Address
6 November 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
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Annual Return
24 February 2009 View
Memorandum Articles
Incorporation
14 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Address
23 October 2006 View
Memorandum Articles
Incorporation
21 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
22 February 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
Officers
15 February 2006 View
Legacy
Officers
19 August 2005 View
Legacy
Address
19 August 2005 View
Certificate Change Of Name Company
Change Of Name
12 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Accounts
15 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 April 2002 View
Incorporation Company
Incorporation
13 February 2002 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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