LENDLEASE PRESTON TITHEBARN LIMITED

active Company number 03525232

Private Limited by Shares · Incorporated on 11th Mar 1998

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

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Overview

LENDLEASE PRESTON TITHEBARN LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 1998 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.

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Company snapshot

Status: active
Incorporated: 11th Mar 1998
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 Mar 1998 Company incorporated
11th Mar 1998 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Mar 1998 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
22nd Apr 1998 Penelope Sutton appointed as Secretary
22nd Apr 1998 Derryn Arthur appointed as Director
22nd Apr 1998 Ian Marshall appointed as Director
22nd Apr 1998 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Apr 1998 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
7th Dec 1998 Penelope Sutton resigned as Secretary
7th Dec 1998 Alison Gough appointed as Secretary
15th Dec 1998 Peter Walichnowski appointed as Director
6th Jul 1999 Patricia Davidson appointed as Secretary
6th Jul 1999 Alison Gough resigned 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 Alexander Jeffrey appointed as Director
30th Jun 2000 Peter Walichnowski resigned as Director
10th Apr 2002 Alexander Jeffrey resigned as Director
10th Apr 2002 Alison Gough resigned as Director
10th Apr 2002 David Perry appointed as Director
10th Apr 2002 Robin Caven resigned as Director
10th Apr 2002 John Peacock appointed as Director
10th Mar 2003 Patricia Davidson resigned as Secretary
10th Mar 2003 Susan Nicklin appointed as Secretary
22nd Sep 2003 Susan Nicklin resigned as Secretary
22nd Sep 2003 Neil Martin appointed as Secretary
13th Jan 2005 Neil Martin resigned as Secretary
13th Jan 2005 Thanalakshmi Janandran appointed as Secretary
30th Jan 2006 Craig Matheson appointed as Director
30th Jan 2006 John Peacock resigned as Director
10th Feb 2006 David Perry resigned as Director
10th Feb 2006 Robin Caven appointed as Director
26th Apr 2007 Thomas Lee appointed as Director
26th Apr 2007 Robin Butler appointed as Director
23rd Jul 2007 Digby Nicklin appointed as Director
23rd Jul 2007 Craig Matheson resigned as Director
28th Mar 2008 Thomas Lee resigned as Director
11th Jul 2008 Robin Caven resigned as Director
20th Nov 2008 Georgina Scott appointed as Director
1st May 2009 Digby Nicklin resigned as Director
18th Jun 2009 Scott Mosely appointed as Director
18th Jun 2009 Glenn Kondo appointed as Director
18th Jun 2009 Robin Butler resigned as Director
7th Feb 2011 Scott Mosely resigned as Director
26th Aug 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

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