Lendlease Preston Tithebarn No2 Limited. Head office in London. Check Director.

Lendlease Preston Tithebarn No2 Limited, London

Lendlease Preston Tithebarn No2 Limited is a private limited company. Previously, it was named Lend Lease Preston Tithebarn No2 Limited (changed on 2016-07-01). Located at 5 Merchant Square, Level 9, London W2 1BQ, this 27 years old company was incorporated on 1997-02-11 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this firm: Andrew H. (appointed on 12 August 2022), Steven F. (appointed on 10 January 2017).

About
Name: Lendlease Preston Tithebarn No2 Limited
Number: 03319204
Incorporation date: 1997-02-11
End of financial year: 30 June


Address:	5 Merchant Square Level 9 London W2 1BQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lendlease Europe Limited

6 April 2016

Address	20 Triton Street Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03196202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lendlease Preston Tithebarn No2 Limited confirmation statement filing is 2024-05-12. The latest confirmation statement was sent on 2023-04-28. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Lendlease Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Regent's Place, NW1 3BF London.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 13th, January 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 12th, October 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 16th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 22nd, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 24th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 12th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, April 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 2.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 30th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 11th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 13th, April 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 9th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 5th, November 2003 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Mar 2002 with complete member list filed on: 5th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, December 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, December 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Feb 2000 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2000 with complete member list filed on: 28th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Jan 2000 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Jan 2000 with complete member list filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 21st, October 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 21st, October 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 3rd, December 1998 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 3rd, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 3rd, December 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 3rd, December 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Mar 1998 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)

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