Lendlease Residential Property Management Services (europe) Limited LONDON


Lendlease Residential Property Management Services (europe) Limited is a private limited company located at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-05-23, this 6-year-old company is run by 2 directors.
Director Maleeha F., appointed on 09 June 2021. Director Stephanie B., appointed on 21 December 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to official information there was a change of name on 2018-02-27 and their previous name was Lendlease Residential Property Management Services Limited.
The latest confirmation statement was filed on 2023-04-30 and the deadline for the following filing is 2024-05-14. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lendlease Residential Property Management Services (europe) 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 10785503
Date of Incorporation Tue, 23rd May 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 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 Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Maleeha F.

Position: Director

Appointed: 09 June 2021

Stephanie B.

Position: Director

Appointed: 21 December 2017

Jessica W.

Position: Director

Appointed: 16 July 2020

Resigned: 30 June 2022

Deborah M.

Position: Director

Appointed: 16 July 2020

Resigned: 29 April 2022

Geoffrey W.

Position: Director

Appointed: 23 May 2017

Resigned: 21 December 2017

Thomas M.

Position: Director

Appointed: 23 May 2017

Resigned: 16 July 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lendlease Europe Holdings Limited from Regent's Place, United Kingdom. This PSC is categorised as "a 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 Holdings Limited

20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02594928
Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lendlease Residential Property Management Services February 27, 2018
Lendlease Lrip Holdings 1 December 11, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 30th April 2023
filed on: 3rd, May 2023
Free Download (3 pages)

Company search