Lendlease Bluewater Limited in Level 9 LONDON

Lendlease Bluewater Limited LONDON

Lendlease Bluewater started in year 2008 as Private Limited Company with registration number 06551840. The Lendlease Bluewater company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 5 Merchant Square. Postal code: W2 1BQ. Since 2016-07-01 Lendlease Bluewater Limited is no longer carrying the name Lend Lease Bluewater.

The company has one director. James L., appointed on 30 June 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thanalakshmi J. who worked with the the company until 16 August 2013.

Lendlease Bluewater Limited Address / Contact

Office Address	5 Merchant Square
Office Address2	Level 9
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06551840
Date of Incorporation	Tue, 1st Apr 2008
Industry	Development of building projects
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

James L.

Position: Director

Appointed: 30 June 2022

Jessica W.

Position: Director

Appointed: 03 August 2020

Resigned: 30 June 2022

Yvonne K.

Position: Director

Appointed: 02 July 2018

Resigned: 14 August 2020

Mark P.

Position: Director

Appointed: 02 July 2018

Resigned: 22 October 2021

Raymond B.

Position: Director

Appointed: 01 November 2013

Resigned: 11 May 2018

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 28 August 2015

Stephen G.

Position: Director

Appointed: 31 October 2012

Resigned: 16 January 2013

Victoria Q.

Position: Director

Appointed: 31 October 2012

Resigned: 02 July 2018

Richard C.

Position: Director

Appointed: 14 October 2009

Resigned: 30 June 2012

Daniel L.

Position: Director

Appointed: 23 June 2008

Resigned: 31 October 2012

Thanalakshmi J.

Position: Secretary

Appointed: 23 June 2008

Resigned: 16 August 2013

Georgina S.

Position: Director

Appointed: 23 June 2008

Resigned: 21 November 2013

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 23 June 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2008

Resigned: 23 June 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Lendlease Europe Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Europe Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lend Lease Bluewater	July 1, 2016
Hackremco (no. 2563)	June 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 1st, November 2022	accounts	Free Download (1 page)
AD01	New registered office address 5 Merchant Square Level 9 London W2 1BQ. Change occurred on 2022-09-12. Company's previous address: 20 Triton Street Regent's Place London NW1 3BF. filed on: 12th, September 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, February 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 19th, October 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 14th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-03 filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 6th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 24th, October 2018	accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-07-02 filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-02 filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-02 filed on: 2nd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-11 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 23rd, November 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-01 filed on: 1st, July 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 22nd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-05: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on 2015-08-28 filed on: 28th, August 2015	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 20 Triton Street Regent's Place London NW1 3BF at an unknown date filed on: 28th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP	capital
CAP-SS	Solvency Statement dated 24/09/14 filed on: 24th, September 2014	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2014-09-24: 1.00 GBP filed on: 24th, September 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, September 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, September 2014	resolution
AA	Full accounts data made up to 2014-06-30 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-23: 300000001.00 GBP	capital
AP04	Appointment (date: 2014-03-20) of a secretary filed on: 20th, March 2014	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, March 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, December 2013	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2013-11-27 filed on: 27th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-27 filed on: 27th, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-08-29 filed on: 29th, August 2013	officers	Free Download (1 page)
CH01	On 2013-08-05 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-08 filed on: 8th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-05 filed on: 5th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-01 filed on: 1st, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 22nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 23rd, April 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 27th, January 2010	accounts	Free Download (13 pages)
AD01	Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-19 filed on: 19th, November 2009	address	Free Download (1 page)
CH01	On 2009-11-09 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-09 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-09 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-15 filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 9th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
288a	On 2009-04-28 Director appointed filed on: 28th, April 2009	officers	Free Download (3 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
288a	On 2008-08-26 Director appointed filed on: 26th, August 2008	officers	Free Download (5 pages)
288c	Director's change of particulars filed on: 26th, August 2008	officers	Free Download (1 page)
288a	On 2008-07-08 Secretary appointed filed on: 8th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008	officers	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2008	resolution	Free Download (1 page)
288b	On 2008-06-25 Appointment terminated secretary filed on: 25th, June 2008	officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, June 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of alteration of Memorandum of Association filed on: 25th, June 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 25th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 25/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, June 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008	incorporation	Free Download (13 pages)
123	Nc inc already adjusted 23/06/08 filed on: 25th, June 2008	capital	Free Download (1 page)
288b	On 2008-06-25 Appointment terminated director filed on: 25th, June 2008	officers	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2563) LIMITEDcertificate issued on 10/06/08 filed on: 10th, June 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2008	incorporation	Free Download (17 pages)

Lendlease Bluewater Limited LONDON

Lendlease Bluewater Limited Address / Contact

Company Information / Profile

Company staff

James L.

Jessica W.

Yvonne K.

Mark P.

Raymond B.

Link Company Matters Limited

Stephen G.

Victoria Q.

Richard C.

Daniel L.

Thanalakshmi J.

Georgina S.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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