Lendlease Construction Management Services (one) Limited. Head office in London. Check Director.

Lendlease Construction Management Services (one) Limited, London

Lendlease Construction Management Services (One) Limited is a private limited company. Previously, it was called Lend Lease Construction Management Services (One) Limited (changed on 2016-07-01). Situated at 5 Merchant Square, Level 9, London W2 1BQ, this 26 years old firm was incorporated on 1997-10-01 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Tom G. (appointed on 09 January 2023), Jonathan L. (appointed on 15 March 2021).

About
Name: Lendlease Construction Management Services (one) Limited
Number: 03442721
Incorporation date: 1997-10-01
End of financial year: 30 June


Address:	5 Merchant Square Level 9 London W2 1BQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Lendlease Construction (Europe) Limited

6 April 2016

Address	5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00467006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lendlease Construction Management Services (One) Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was submitted on 2022-12-02. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company Lendlease Construction (Europe) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Level 9, W2 1BQ London.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Wed, 30th Jun 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 200.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Oct 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Oct 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 200.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 25th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Oct 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Oct 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 26th, November 2010 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 31st Mar 2010 to Wed, 30th Jun 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 1st Oct 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 21st, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 19th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 4th, August 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 4th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2000 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363(288)	Tue, 21st Nov 2000 Annual return (Registered office changed on 21/11/00) annual return
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 4th, August 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 4th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Dec 1999 with shareholders record filed on: 30th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Dec 1999 with shareholders record filed on: 30th, December 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 1st, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 1st, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Nov 1998 with shareholders record filed on: 27th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 27th Nov 1998 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Fri, 27th Nov 1998 with shareholders record filed on: 27th, November 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 27th Nov 1998 Annual return (Secretary resigned;director resigned) annual return

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