LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
ActiveCompany no. 06426135 · Private limited company · Incorporated 13 Nov 2007
Company no. 06426135 · Private limited company · Incorporated 13 Nov 2007
Original documents filed with Companies House · 84 filings
4 Nov 2026
Officers
Appointment of Mr Trent Dante Giacobone as a director on 29 Oct 2026
PDF · 2 pages
4 Nov 2026
Officers
Appointment of Ms Claire Marianne Pettett as a director on 29 Oct 2026
PDF · 2 pages
8 Dec 2025
Confirmation
Confirmation statement made on 5 Dec 2025 with no updates
PDF · 3 pages
20 Nov 2025
Ownership
Change of details for Lendlease Residential (Cg) Limited as a person with significant control on 3 Nov 2025
PDF · 2 pages
20 Nov 2025
Address
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 20 Nov 2025
PDF · 1 page
3 Nov 2025
Address
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 Nov 2025
PDF · 1 page
2 Oct 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2025
Filed on paper · 1 page
20 Jan 2025
Accounts
Accounts for a dormant company made up to 30 Jun 2024
Filed on paper · 1 page
20 Dec 2024
Confirmation
Confirmation statement made on 5 Dec 2024 with no updates
PDF · 3 pages
9 Dec 2024
Address
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 Dec 2024
PDF · 1 page
3 Nov 2024
Officers
Termination of appointment of Angela Gangemi as a director on 31 Oct 2024
PDF · 1 page
12 Dec 2023
Confirmation
Confirmation statement made on 5 Dec 2023 with no updates
PDF · 3 pages
30 Aug 2023
Accounts
Accounts for a dormant company made up to 30 Jun 2023
Filed on paper · 1 page
4 Jan 2023
Confirmation
Confirmation statement made on 5 Dec 2022 with no updates
PDF · 3 pages
12 Sep 2022
Address
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 Sep 2022
PDF · 1 page
5 Dec 2021
Confirmation
Confirmation statement made on 5 Dec 2021 with no updates
PDF · 3 pages
15 Mar 2021
Officers
Appointment of Mr Peter Dominic Leonard as a director on 18 Feb 2021
PDF · 2 pages
18 Feb 2021
Officers
Termination of appointment of Justin Davies as a director on 18 Feb 2021
PDF · 1 page
23 Nov 2020
Confirmation
Confirmation statement made on 23 Nov 2020 with no updates
PDF · 3 pages
Showing 1–25 of 84 filings. Documents open on Companies House in a new tab.
31 Oct 2024
Officers
Termination of appointment of Peter Dominic Leonard as a director on 31 Oct 2024
PDF · 1 page
31 Oct 2024
Officers
Appointment of Mrs Angela Gangemi as a director on 31 Oct 2024
PDF · 2 pages
26 Jan 2022
Officers
Termination of appointment of Adriano Maio as a director on 26 Jan 2022
PDF · 1 page
26 Jan 2022
Officers
Appointment of Anthony William Smith as a director on 26 Jan 2022
PDF · 2 pages