LENDLEASE PRESTON TITHEBARN NO2 LIMITED

active Company number 03319204

Private Limited by Shares · Incorporated on 11th Feb 1997

Get report

SIC code: 41100
Registered office: London, NW1 2DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

LENDLEASE PRESTON TITHEBARN NO2 LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

1 Director View directors

182 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Fraser	Director	10th Jan 2017		British	View profile
Lendlease Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
IPJV EUSTON HAMPSTEAD ROAD LP	LP024677	29th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD GP LIMITED	17323230	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 1 LIMITED	17323311	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 2 LIMITED	17323313	6th Jul 2026	active
IMPACT DEVELOPMENT SERVICES LLP	OC460986	25th Jun 2026	active

Showing the latest 5 of 181 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Feb 1997 Company incorporated
11th Feb 1997 Stephen Hockaday appointed as Director
11th Feb 1997 Wayne Felton appointed as Director
11th Feb 1997 Judith Atkins appointed as Secretary
11th Feb 1997 Guy Holden appointed as Director
11th Feb 1997 Anthony Ring appointed as Director
11th Feb 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
11th Feb 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
11th Feb 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Feb 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Apr 1998 Judith Atkins resigned as Secretary
30th Apr 1998 Paul Tipple appointed as Secretary
31st Oct 2003 Wayne Felton resigned as Director
31st Oct 2003 Guy Holden resigned as Director
11th Nov 2003 Anthony Ring resigned as Director
11th Nov 2003 Robin Caven appointed as Director
30th Jan 2007 Paul Tipple resigned as Secretary
30th Jan 2007 Thanalakshmi Janandran appointed as Secretary
28th Aug 2007 Matthew Taylor appointed as Director
31st Aug 2007 Stephen Hockaday resigned as Director
11th Jul 2008 Georgina Scott appointed as Director
11th Jul 2008 Robin Caven resigned as Director
18th Jul 2008 Matthew Taylor resigned as Director
20th Nov 2008 Beverley Dew appointed as Director
20th Nov 2008 Digby Nicklin appointed as Director
1st May 2009 Digby Nicklin resigned as Director
20th Aug 2010 Beverley Dew resigned as Director
20th Aug 2010 Richard Coppell appointed as Director
20th Aug 2010 Richard Cable appointed as Director
15th Sep 2010 Scott Mosely appointed as Director
15th Sep 2010 Glenn Kondo appointed as Director
15th Sep 2010 Richard Coppell resigned as Director
15th Sep 2010 Richard Cable resigned as Director
7th Feb 2011 Scott Mosely resigned as Director
7th Feb 2011 Stephen Grist appointed as Director
4th Oct 2011 Glenn Kondo resigned as Director
16th Jan 2013 Stephen Grist resigned as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Dec 2013 Andrew Rampton appointed as Director
9th Jun 2014 Georgina Scott resigned as Director
9th Jun 2014 Claire Pettett appointed as Director
30th Jun 2014 Richard Coppell appointed as Director
30th Jun 2014 Andrew Rampton resigned as Director
12th Dec 2014 Richard Coppell resigned as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Lendlease Europe Limited appointed as Corporate PSC
10th Jan 2017 Steven Fraser appointed as Director
10th Jan 2017 Mark Packer appointed as Director
10th Jan 2017 Rebecca Seeley appointed as Director
10th Jan 2017 Claire Pettett resigned as Director
18th Apr 2018 Rebecca Seeley resigned as Director
18th Apr 2018 John Clark appointed as Director
22nd Oct 2021 Mark Packer resigned as Director
12th Aug 2022 John Clark resigned as Director
12th Aug 2022 Andrew Herbert-Read appointed as Director
8th Mar 2024 Andrew Herbert-Read resigned as Director
28th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans