Company information:
Lendlease Deptford Limited (No: 08953412)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Operating Company
Incorporated: 21-Mar-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: JUSTIN DAVIES ( DOB: May-1976 From: Jun-2018 )
Current Director: JUSTIN DAVIES ( DOB: May-1976 From: Jun-2018 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: Feb-2021 )
Current Director: COLIN THOMAS MURPHY ( DOB: Mar-1966 From: Jul-2017 )
Current Director: CATRIONA MARGARET STUBBS ( DOB: Aug-1985 From: May-2024 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2018 To: Jan-2022 )
Resigned Director: RICHARD JOHN COOK ( DOB: Aug-1971 From: Mar-2014 To: Jan-2019 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Jun-2018 To: Dec-2019 )
Resigned Director: LISA VERONICA GLEDHILL ( DOB: Jan-1971 From: Oct-2014 To: Sep-2015 )
Resigned Director: JANET HANNAH KIDNER ( DOB: Mar-1981 From: Sep-2015 To: Jun-2018 )
Resigned Director: JARID RUSSELL MATHIE ( DOB: Nov-1979 From: Apr-2022 To: May-2024 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Jun-2021 To: Oct-2021 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Jun-2014 To: Dec-2016 )
Resigned Director: DAVID BROWELL REAY ( DOB: May-1974 From: Mar-2014 To: Jun-2015 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Mar-2014 To: Jun-2014 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Dec-2016 To: May-2018 )
Resigned Director: ANTHONY WILLIAM SMITH ( DOB: Jun-1987 From: Apr-2022 To: Apr-2022 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2014 To: Aug-2015 )
Persons of Significant Control:
Lendlease Europe Holdings Limited, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)