LENDLEASE US INVESTMENTS LIMITED

active Company number 03365708

Private Limited by Shares · Incorporated on 6th May 1997

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SIC code: 68320
Registered office: London, NW1 2DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LENDLEASE US INVESTMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors 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:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leanne Leplar	Director	18th Jul 2024		Australian	View profile
Claire Pettett	Director	27th Jun 2025		British	View profile
Lendlease Europe Holdings 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

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Company snapshot

Status: active
Incorporated: 6th May 1997
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th May 1997 Company incorporated
6th May 1997 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
6th May 1997 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jul 1997 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jul 1997 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jul 1997 Roger Burrows appointed as Director
2nd Jul 1997 Peter Walichnowski appointed as Director
2nd Jul 1997 Roger Burrows appointed as Secretary
1st Aug 1997 Ian Marshall appointed as Director
4th Sep 1997 Roger Burrows resigned as Secretary
4th Sep 1997 Penelope Sutton appointed as Secretary
15th Dec 1997 Roger Burrows resigned as Director
7th Dec 1998 Penelope Sutton resigned as Secretary
7th Dec 1998 Alison Gough appointed as Secretary
15th Dec 1998 Derryn Arthur appointed as Director
6th Jul 1999 Alison Gough resigned as Secretary
6th Jul 1999 Patricia Davidson appointed as Secretary
13th Jul 1999 Alison Gough appointed as Director
15th Oct 1999 Ian Marshall resigned as Director
28th Apr 2000 Derryn Arthur resigned as Director
28th Apr 2000 Robin Caven appointed as Director
22nd Jun 2000 David Hutton appointed as Director
30th Jun 2000 Peter Walichnowski resigned as Director
22nd Aug 2002 David Hutton resigned as Director
22nd Aug 2002 Charles Foster Taylor appointed as Director
10th Mar 2003 Patricia Davidson resigned as Secretary
10th Mar 2003 Alison Gough appointed as Secretary
30th May 2003 Charles Foster Taylor resigned as Director
29th Sep 2003 Alison Gough resigned as Director
29th Sep 2003 Alison Gough resigned as Secretary
29th Sep 2003 Neilchristopher Martin appointed as Secretary
20th Oct 2003 Michael Larkin appointed as Director
28th Jul 2004 Craig Matheson appointed as Director
10th Aug 2004 Michael Larkin resigned as Director
2nd Feb 2006 Thomas Lee appointed as Director
14th Mar 2006 Neilchristopher Martin resigned as Secretary
14th Mar 2006 Alistair Cutts appointed as Secretary
28th Jun 2007 Thanalakshmi Janandran appointed as Secretary
28th Jun 2007 Alistair Cutts resigned as Secretary
23rd Jul 2007 Craig Matheson resigned as Director
23rd Jul 2007 Digby Nicklin appointed as Director
28th Mar 2008 Thomas Lee resigned as Director
28th Mar 2008 Georgina Scott appointed as Director
11th Jul 2008 Robin Caven resigned as Director
1st May 2009 Digby Nicklin resigned as Director
18th Jun 2009 Beverley Dew appointed as Director
18th Jun 2009 Glenn Kondo appointed as Director
18th Jun 2009 Glenn Kondo resigned as Director
7th Dec 2012 Beverley Dew resigned as Director
19th Dec 2012 Stephen Grist appointed 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
30th Oct 2013 Raymond Boswell appointed as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Lendlease Europe Holdings Limited appointed as Corporate PSC
4th Nov 2016 Georgina Scott resigned as Director
4th Nov 2016 Thomas Mackellar appointed as Director
4th Nov 2016 Jennifer Draper appointed as Secretary
21st Dec 2016 Jennifer Draper resigned as Secretary
11th May 2018 Raymond Boswell resigned as Director
20th Jul 2018 Kirsten White appointed as Director
6th Nov 2020 Simon Brunning appointed as Director
12th Mar 2021 Kirsten White resigned as Director
22nd Oct 2021 Thomas Mackellar resigned as Director
8th Dec 2021 Jae Park appointed as Director
25th Mar 2022 Simon Brunning resigned as Director
25th Apr 2022 Elma Morris appointed as Director
11th Aug 2022 Leanne Leplar appointed as Director
19th Aug 2022 Jae Park resigned as Director
31st Mar 2023 Elma Morris resigned as Director
28th Jun 2023 John Clark appointed as Director
28th Jun 2023 Jae Park appointed as Director
30th Jun 2023 Leanne Leplar resigned as Director
31st Oct 2023 John Clark resigned as Director
18th Jul 2024 Jae Park resigned as Director
18th Jul 2024 Leanne Leplar appointed as Director
18th Jul 2024 Geoff Willetts appointed as Director
27th Jun 2025 Geoff Willetts resigned as Director
27th Jun 2025 Claire Pettett appointed as Director
29th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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