LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

dissolved Company number 03442721

Private Limited by Shares · Incorporated on 1st Oct 1997 · Closed on 6th Jan 2026

Get report

SIC code: 99999
Registered office: London, NW1 2DN
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leanne Leplar	Director	2nd Dec 2024		Australian	View profile
Claire Pettett	Director	27th Jun 2025		British	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: dissolved
Incorporated: 1st Oct 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

1st Oct 1997 Company incorporated
1st Oct 1997 David Beech appointed as Director
1st Oct 1997 David Beech appointed as Secretary
1st Oct 1997 Mark Beech appointed as Director
1st Oct 1997 L & A REGISTRARS LIMITED appointed as Corporate nominee director
1st Oct 1997 L & A REGISTRARS LIMITED resigned as Corporate nominee director
1st Oct 1997 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Oct 1997 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Feb 1998 David Beech resigned as Director
10th Feb 1998 David Beech resigned as Secretary
10th Feb 1998 Mark Beech resigned as Director
10th Feb 1998 Nicholas Tunstall appointed as Director
4th Apr 1998 Lynn Tunstall appointed as Secretary
19th Feb 2006 Lynn Tunstall resigned as Secretary
19th Jul 2006 Timothy Perks appointed as Director
19th Jul 2006 Christopher Heuvel appointed as Secretary
19th Jul 2006 Nicholas Tunstall resigned as Director
19th Jul 2006 Martin Balaam appointed as Director
31st Oct 2006 Christopher Heuvel resigned as Secretary
1st Nov 2006 Peter Hayes appointed as Secretary
28th Apr 2009 Martin Balaam resigned as Director
13th Oct 2009 Timothy Perks resigned as Director
13th Oct 2009 Peter Hallett appointed as Director
13th Oct 2009 Stephen Yapp appointed as Director
25th Feb 2010 Nicholas O'Rorke appointed as Secretary
25th Feb 2010 Peter Hayes resigned as Secretary
8th Sep 2010 Anthony Weaver appointed as Director
8th Sep 2010 Stephen Yapp resigned as Director
11th Oct 2010 David Sutton appointed as Director
11th Oct 2010 Beverley Dew appointed as Director
11th Oct 2010 Nicholas O'Rorke resigned as Secretary
11th Oct 2010 Anthony Weaver resigned as Director
11th Oct 2010 Thanalakshmi Janandran appointed as Secretary
11th Oct 2010 Peter Hallett resigned as Director
11th Oct 2010 Paul Gandy appointed as Director
31st Jan 2011 David Sutton 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
31st Jul 2014 Neil Martin appointed as Director
31st Jul 2014 Paul Gandy resigned as Director
1st Aug 2014 Michael Heyes appointed as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Oct 2016 Gordon Ray appointed as Director
12th Oct 2016 Michael Heyes resigned as Director
13th Feb 2017 John Clark appointed as Director
20th Feb 2018 Gordon Ray resigned as Director
20th Feb 2018 John Clark resigned as Director
20th Feb 2018 Peter Leonard appointed as Director
20th Feb 2018 Claire Pettett appointed as Director
4th Mar 2020 Michelle Letton appointed as Director
5th Mar 2020 Claire Pettett resigned as Director
10th Mar 2020 Neil Martin resigned as Director
18th Feb 2021 Peter Leonard resigned as Director
15th Mar 2021 Jonathan Losyk appointed as Director
14th Dec 2021 Louise Bramble appointed as Director
14th Dec 2021 Michelle Letton resigned as Director
4th Jan 2023 Louise Bramble resigned as Director
9th Jan 2023 Tom Gillibrand appointed as Director
2nd Dec 2024 Geoffrey Willetts appointed as Director
2nd Dec 2024 Jonathan Losyk resigned as Director
2nd Dec 2024 Tom Gillibrand resigned as Director
2nd Dec 2024 Leanne Leplar appointed as Director
12th Dec 2024 Confirmation statement made up
27th Jun 2025 Geoffrey Willetts resigned as Director
27th Jun 2025 Claire Pettett appointed as Director

Unlock more features

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

View subscription plans