Company information:
Lendlease E&C Legacy Limited (No: 06426141)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 13-Nov-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LOUISE NICOLA BRAMBLE ( DOB: Jul-1981 From: Jan-2023 )
Current Director: ANGELA GANGEMI ( DOB: Dec-1979 From: Jan-2023 )
Current Director: GUY GORDON THOMAS ( DOB: Nov-1975 From: Feb-2015 )
Current Director: KIRSTEN LISA WHITE ( DOB: Oct-1970 From: Mar-2019 )
Resigned Director: ANDREW THORNTON BRADY ( From: Nov-2007 To: Nov-2008 )
Resigned Director: LINDA JO-ANNE BROWN ( DOB: Nov-1979 From: Mar-2021 To: Jan-2023 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2018 To: Jan-2022 )
Resigned Director: RICHARD JOHN COOK ( DOB: Aug-1971 From: May-2013 To: Feb-2014 )
Resigned Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967 From: Sep-2012 To: May-2013 )
Resigned Director: ROBERT ADAM HEASMAN ( DOB: Oct-1974 From: Feb-2014 To: Jun-2018 )
Resigned Director: KRISTY SHERIDAN LANSDOWN ( DOB: Sep-1977 From: Jun-2018 To: Aug-2022 )
Resigned Director: PASCAL THOMAS MITTERMAIER ( From: Feb-2014 To: Oct-2014 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Apr-2011 To: Sep-2012 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Jun-2014 To: Nov-2015 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Feb-2014 To: Jun-2014 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Jan-2017 To: May-2018 )
Resigned Director: RICHARD JUSTIN STARKEY ( DOB: Oct-1961 From: Nov-2007 To: Apr-2011 )
Resigned Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Apr-2011 To: May-2013 )
Resigned Director: JAMES ROBERT WALSH ( DOB: Apr-1986 From: Feb-2014 To: Nov-2015 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( From: Nov-2007 To: Aug-2013 )
Persons of Significant Control:
Lendlease Residential (Cg) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)