LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED

Accounts Submitted 2 Aug 2018

Confirmation Statement Submitted 22 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

20 Triton Street Regent's Place London NW1 3BF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

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						Status
Adriano Maio	Director	British	England	44	3 Nov 2016	Active
John David Clark	Director	British	England	55	23 Apr 2018	Active
Richard John Cook	Director	British	England	54	23 May 2013	Active

Shareholders

Shareholders (1)


Lendlease Residential (cg) Limited	100.0%	2	Ordinary	22 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential (cg) Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Aug 2018	Accounts	Annual accounts made up to 2018-06-30	View(1 page)
24 Apr 2018	Officers	Appointment of Mr John David Clark as director on 2018-04-23	View(2 pages)