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LENDLEASE CORPORATION LIMITED (FC005059)

LENDLEASE CORPORATION LIMITED (FC005059) is an active UK company. incorporated on 22 June 1961. with registered office in 300 Barangaroo Avenue Barangaroo. LENDLEASE CORPORATION LIMITED has been registered for 65 years. Current directors include CHAN, Ann Soo, COFFEY, Philip Matthew, COLLISHAW, Nicholas Roland and 5 others.

Company Number
FC005059
Status
active
Type
oversea-company
Incorporated
22 June 1961
Age
65 years
Address
Level 14, Tower Three, 300 Barangaroo Avenue Barangaroo
Directors
CHAN, Ann Soo, COFFEY, Philip Matthew, COLLISHAW, Nicholas Roland, CRAIG, David, FRISCH WELEANETZ, Robert, GILLAM, John Charles, LOMBARDO, Anthony Peter, PROUST, Elizabeth Mary

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Introduction
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Updated On: 13/08/2026
L

LENDLEASE CORPORATION LIMITED

LENDLEASE CORPORATION LIMITED is an active company incorporated on 22 June 1961 with the registered office located in 300 Barangaroo Avenue Barangaroo. LENDLEASE CORPORATION LIMITED was registered 65 years ago.

Status

active

Active since 65 years ago

Company No

FC005059

OVERSEA-COMPANY Company

Age

65 Years

Incorporated 22 June 1961

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 30 May 2025 (1 year ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

LEND LEASE CORPORATION LIMITED
From: 22 June 1961To: 11 December 2017
Contact
Address

Level 14, Tower Three International Towers Sydney Exchange Place 300 Barangaroo Avenue Barangaroo, ,

Timeline

No significant events found

Capital Table
People

Officers

35

9 Active
26 Resigned

WEAVER, Mary Ellen

Active
300 Barangaroo Avenue, Barangaroo
Secretary
Appointed 03 Mar 2025

CHAN, Ann Soo

Active
Tower 3, International Towers Sydney, Barangaroo
Born November 1959
Director
Appointed 01 Dec 2022

COFFEY, Philip Matthew

Active
Poole Street, Longville
Born November 1957
Director
Appointed 01 Jan 2017

COLLISHAW, Nicholas Roland

Active
Tower 3, 300 Barangaroo Ave
Born January 1961
Director
Appointed 01 Dec 2021

CRAIG, David

Active
International Towers Sydney, Barangaroo
Born September 1954
Director
Appointed 01 Mar 2016

FRISCH WELEANETZ, Robert

Active
Tower 3, 300 Barangaroo Ave
Born January 1953
Director
Appointed 01 Mar 2020

GILLAM, John Charles

Active
300 Barangaroo, New South Wales
Born January 1966
Director
Appointed 14 Oct 2024

LOMBARDO, Anthony Peter

Active
Tower 3, 300 Barangaroo Ave
Born January 1974
Director
Appointed 03 Sept 2021

PROUST, Elizabeth Mary

Active
International Towers Sydney, BarangarooVIC3084
Born September 1950
Director
Appointed 01 Feb 2018

CREWES, Philip William

Resigned
60 North Avoca Parade, North AvocaIRISH
Secretary
Appointed 03 Nov 1995
Resigned 30 Jun 2006

HARA, William

Resigned
5 Andrew Street, Clovelly2031
Secretary
Appointed 03 Jul 2007
Resigned 28 Sept 2012

LEE, Wendy

Resigned
4/12-14, Ashfield
Secretary
Appointed 25 Feb 2010
Resigned 27 Sept 2024

SHARPE, Susan June

Resigned
26 Freeman Avenue, Nsw 2223
Secretary
Appointed 12 Feb 1997
Resigned 31 Aug 2008

AIELLO, Albert

Resigned
81 Carisbrooke Road, Ma 02181
Born November 1942
Director
Appointed 22 May 1998
Resigned 31 Dec 2002

ASTBRUY, John Fredrick

Resigned
897 Yarra Glen Road, Kangaroo Ground
Born March 1944
Director
Appointed 01 Nov 1994
Resigned 30 Apr 1998

CAMERON, Evan Duff

Resigned
9 Illawara Street, SydneyFOREIGN
Born January 1930
Director
Appointed 01 Jul 1989
Resigned 01 Nov 2001

CARTER, Colin Bruce

Resigned
127 Wattle Valley Road, Camberwell
Born July 1943
Director
Appointed 01 Apr 2012
Resigned 20 Nov 2020

CHUA, Yong Hai

Resigned
17 Cheng Soon Crescent, 1129
Born May 1944
Director
Appointed 28 Oct 1994
Resigned 08 Nov 2002

CLARKE, David Clarence

Resigned
15 Parsley Road, Auckland
Born October 1955
Director
Appointed 22 May 1998
Resigned 11 Mar 2000

CLARKE, Gregory Allison

Resigned
Pinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 09 Dec 2002
Resigned 27 Feb 2009

COLEBATCH, Philip Maxwell

Resigned
Horsington Manor, TemplecombeBA8 0EE
Born December 1944
Director
Appointed 01 Dec 2005
Resigned 16 Nov 2018

CONWAY, Jill Ker

Resigned
65 Commonwealth Avenue, Boston
Born October 1934
Director
Appointed 04 Apr 1992
Resigned 29 May 2003

CRAWFORD, David Alexander

Resigned
35 Prospect Hill Road, Camberwell
Born January 1944
Director
Appointed 19 Jul 2001
Resigned 16 Nov 2018

CROW, Ian Keith

Resigned
9 Duxford Street, New South Wales
Born December 1947
Director
Appointed 23 Apr 1993
Resigned 30 Nov 1995

CURIN, Joannne Elizabeth

Resigned
14 Artesian Road, LondonW2 5AR
Born May 1958
Director
Appointed 08 Sept 2003
Resigned 17 Aug 2004

DOBBS, Stephen

Resigned
Far View Lane, Austin
Born September 1956
Director
Appointed 01 Jan 2015
Resigned 20 Nov 2019

FORD, Margaret Ann

Resigned
300 Barangaroo Ave, Barangaroo
Born December 1957
Director
Appointed 01 Mar 2020
Resigned 17 Aug 2020

GOLDMARK, Peter Carl

Resigned
Apartment 309, Brooklyn
Born December 1940
Director
Appointed 01 Dec 1999
Resigned 14 Nov 2014

GRADY, Diane Jennifer

Resigned
15 Noonbinna Crescent, Arizona
Born July 1948
Director
Appointed 27 Jun 1994
Resigned 01 Jul 2002

HEMSTRITCH, Jane Sharman

Resigned
33 Docker Street, Richmond
Born August 1953
Director
Appointed 01 Sept 2011
Resigned 18 Nov 2022

HIGGINS, David Hartman

Resigned
The Mill, Henley On ThamesRG9 4HB
Born November 1954
Director
Appointed 07 Mar 1995
Resigned 31 Jan 2003

HILL, Julie Anne

Resigned
20 Via Diamante, Newport Coast
Born July 1946
Director
Appointed 08 May 2006
Resigned 15 Nov 2012

HORNBY, Stuart Gordon

Resigned
12 Warrawee Avenue, Warrawee
Director
Appointed 03 Jul 1989
Resigned 02 Nov 2000

LONGES, Richard Anthony

Resigned
11-13 Palm Beach Road, Palm Beach
Born July 1945
Director
Appointed 22 May 1986
Resigned 17 Nov 2005

MCCANN, Stephen Barry

Resigned
Mclaren Street, North Sydney
Born March 1965
Director
Appointed 04 Mar 2009
Resigned 20 Nov 2020
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
9 May 2025
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
9 May 2025
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
9 May 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
8 May 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
8 May 2025
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
7 April 2025
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
23 October 2024
OSTM02OSTM02
Change Person Director Overseas Company With Change Date
23 October 2024
OSCH03OSCH03
Accounts With Accounts Type Group
10 February 2023
AAAnnual Accounts
Accounts With Accounts Type Group
6 February 2023
AAAnnual Accounts
Accounts With Accounts Type Group
6 February 2023
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
6 February 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
31 January 2023
OSAP01OSAP01
Accounts With Accounts Type Group
26 January 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 January 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 January 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 January 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
26 January 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
5 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
5 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
5 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
5 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
14 June 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
14 June 2019
OSTM01OSTM01
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2018
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
11 December 2017
OSCH02OSCH02
Change Of Name Overseas By Resolution With Date
11 December 2017
OSNM01OSNM01
Appoint Person Director Overseas Company With Name Appointment Date
2 November 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 November 2017
OSAP01OSAP01
Accounts With Accounts Type Group
23 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
16 February 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 February 2016
OSTM01OSTM01
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Accounts With Accounts Type Group
29 November 2013
AAAnnual Accounts
Accounts With Accounts Type Group
5 November 2013
AAAnnual Accounts
Appoint Person Director Overseas Company
25 September 2013
OSAP01OSAP01
Termination Person Director Overseas Company With Name
18 September 2013
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name
18 September 2013
OSTM02OSTM02
Appoint Person Director Overseas Company
3 July 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
26 June 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
26 June 2012
OSAP01OSAP01
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Add Person Authorised To Accept Service To Uk Establishment
21 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
21 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
21 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
21 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
21 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Overseas Company
21 March 2011
OSTN01OSTN01
Termination Person Secretary Overseas Company With Name
26 November 2010
OSTM02OSTM02
Accounts With Accounts Type Group
24 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
16 April 2010
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
16 April 2010
OSCC01OSCC01
Termination Person Director Overseas Company With Name
16 April 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
16 April 2010
OSTM01OSTM01
Appoint Person Secretary Overseas Company
16 April 2010
OSAP03OSAP03
Miscellaneous
16 April 2009
MISCMISC
Miscellaneous
10 February 2009
MISCMISC
Accounts With Accounts Type Full
5 December 2008
AAAnnual Accounts
Miscellaneous
13 October 2008
MISCMISC
Miscellaneous
13 October 2008
MISCMISC
Miscellaneous
13 October 2008
MISCMISC
Miscellaneous
13 October 2008
MISCMISC
Accounts With Accounts Type Full
5 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 October 2005
AAAnnual Accounts
Accounts With Accounts Type Full Group
11 May 2005
AAAnnual Accounts
Legacy
27 November 2003
692(1)(b)692(1)(b)
Legacy
30 October 2003
692(1)(b)692(1)(b)
Legacy
30 October 2003
692(1)(b)692(1)(b)
Legacy
30 October 2003
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
6 January 2003
AAAnnual Accounts
Legacy
6 January 2003
692(1)(b)692(1)(b)
Legacy
6 January 2003
692(1)(b)692(1)(b)
Legacy
6 January 2003
692(1)(b)692(1)(b)
Legacy
20 May 2002
692(1)(b)692(1)(b)
Legacy
7 May 2002
692(1)(b)692(1)(b)
Legacy
7 May 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
7 May 2002
AAAnnual Accounts
Legacy
1 May 2002
692(1)(b)692(1)(b)
Legacy
1 May 2002
692(1)(b)692(1)(b)
Legacy
1 May 2002
692(1)(b)692(1)(b)
Legacy
1 May 2002
692(1)(a)692(1)(a)
Legacy
29 January 2001
692(1)(b)692(1)(b)
Legacy
17 January 2001
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
4 January 2001
AAAnnual Accounts
Legacy
19 December 2000
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
9 December 1999
AAAnnual Accounts
Legacy
9 December 1999
692(1)(b)692(1)(b)
Legacy
9 December 1999
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Legacy
13 July 1999
692(1)(b)692(1)(b)
Legacy
13 July 1999
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
13 January 1998
AAAnnual Accounts
Legacy
8 January 1998
692(1)(a)692(1)(a)
Accounts With Accounts Type Full
5 August 1997
AAAnnual Accounts
Legacy
18 July 1997
692(1)(b)692(1)(b)
Legacy
18 July 1997
692(1)(b)692(1)(b)
Legacy
18 July 1997
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
1 February 1996
AAAnnual Accounts
Legacy
16 January 1996
692(1)(b)692(1)(b)
Legacy
16 January 1996
692(1)(b)692(1)(b)
Legacy
20 February 1995
692(1)(a)692(1)(a)
Accounts With Accounts Type Full Group
7 February 1995
AAAnnual Accounts
Legacy
7 February 1995
692(1)(b)692(1)(b)
Legacy
7 February 1995
692(1)(b)692(1)(b)
Legacy
7 February 1995
692(1)(b)692(1)(b)
Legacy
7 February 1995
692(1)(b)692(1)(b)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 March 1994
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
21 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 December 1992
AAAnnual Accounts
Legacy
24 December 1992
692(1)(b)692(1)(b)
Legacy
24 December 1992
692(1)(b)692(1)(b)
Legacy
24 December 1992
692(1)(a)692(1)(a)
Accounts With Accounts Type Full Group
13 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
10 June 1991
AAAnnual Accounts
Legacy
17 August 1990
FPAFPA
Legacy
31 January 1990
288288
Accounts With Accounts Type Full Group
31 January 1990
AAAnnual Accounts
Accounts With Accounts Type Group
3 July 1989
AAAnnual Accounts
Accounts With Accounts Type Group
29 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87