Lendlease Residential Construction Limited

Active00539476 Private limited company

Incorporated: 20 October 1954 (72 years)
Previously known as: Lend Lease Residential Construction Limited (until 1 July 2016)
Crosby Lend Lease Construction Limited (until 14 October 2011)
Berkeley Construction Limited (until 11 July 2005)
Earlier: Caldwell & Sons Limited
Industry: Non-trading company (74990)
Directors: Claire Marianne Pettett
Trent Dante Giacobone
Angela Gangemi
all 4 directors
Owned by: Lendlease Residential (CG) Limited
Accounts type: Dormant
Region: Greater London
Address: Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Pettett, Claire Marianne

Director · Appointed 3 November 2026

Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies

British

Born September 1975 (51)

Giacobone, Trent Dante

Director · Appointed 3 November 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Gangemi, Angela

Director · Appointed 31 October 2024

Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies

Australian

Born December 1979 (46)

Smith, Anthony William

Director · Appointed 16 December 2021

Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Limited · more companies

British

Born June 1987 (39)

Officer history (29 former)

3 November 2026

Appointed Giacobone, Trent Dante as Director

3 November 2026

Appointed Pettett, Claire Marianne as Director

31 October 2024

Appointed Gangemi, Angela as Director

31 October 2024

Resigned Leonard, Peter Dominic as Director

8 March 2024

Resigned Herbert-Read, Andrew David as Director

16 December 2021

Appointed Herbert-Read, Andrew David as Director

16 December 2021

Resigned Maio, Adriano as Director

16 December 2021

Resigned Clark, John David as Director

16 December 2021

Appointed Smith, Anthony William as Director

18 February 2021

Appointed Leonard, Peter Dominic as Director

18 February 2021

Resigned Davies, Justin as Director

31 January 2019

Resigned Cook, Richard John as Director

30 January 2019

Appointed Davies, Justin as Director

23 April 2018

Appointed Clark, John David as Director

23 April 2018

Resigned Seeley, Rebecca Jayne as Director

21 December 2016

Resigned Draper, Jennifer as Secretary

3 November 2016

Appointed Draper, Jennifer as Secretary

3 November 2016

Appointed Maio, Adriano as Director

3 November 2016

Resigned Avey, Alan John as Director

3 November 2016

Appointed Seeley, Rebecca Jayne as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

30 September 2013

Appointed Avey, Alan John as Director

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

31 May 2013

Resigned Coppell, Richard Andrew as Director

23 May 2013

Appointed Cook, Richard John as Director

23 May 2013

Resigned Unitt, Adrian David as Director

28 September 2012

Resigned O'Rourke, Benjamin Michael as Director

28 September 2012

Appointed Coppell, Richard Andrew as Director

20 April 2011

Resigned Starkey, Richard Justin as Director

20 April 2011

Appointed O'Rourke, Benjamin Michael as Director

20 April 2011

Appointed Unitt, Adrian David as Director

31 July 2010

Resigned Hutchinson, Geoffrey as Director

8 July 2005

Appointed Janandran, Thanalakshmi as Secretary

8 July 2005

Resigned Taylor, Elizabeth as Secretary

8 July 2005

Appointed Starkey, Richard Justin as Director

8 July 2005

Resigned Stearn, Richard James as Director

8 July 2005

Resigned Perrins, Robert Charles Grenville as Director

8 July 2005

Resigned Lewis, Roger St John Hulton as Director

8 July 2005

Resigned Pidgley, Anthony William as Director

8 July 2005

Appointed Hutchinson, Geoffrey as Director

11 August 2004

Appointed Perrins, Robert Charles Grenville as Director

11 August 2004

Appointed Pidgley, Anthony William as Director

1 February 2004

Appointed Taylor, Elizabeth as Secretary

17 October 2003

Resigned Puttergill, Claire as Secretary

30 September 2002

Appointed Puttergill, Claire as Secretary

30 September 2002

Resigned Carter, Nicholas Frank as Director

30 September 2002

Resigned Wheatcroft, Stephen John as Secretary

30 September 2002

Appointed Stearn, Richard James as Director

22 April 1999

Resigned Powell, Malcolm as Director

31 January 1999

Resigned Roper, Graham John as Director

2 January 1997

Appointed Roper, Graham John as Director

1 February 1995

Resigned Francis, Peter John as Director

1 July 1994

Appointed Carter, Nicholas Frank as Director

1 July 1994

Resigned Moul, Anthony Peter as Secretary

1 May 1994

Appointed Wheatcroft, Stephen John as Secretary

1 February 1994

Resigned Jackson, David William as Director

1 December 1992

Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lendlease Residential (CG) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited

Lendlease Residential (CG) Limited Owns 75–100% of shares

Elephant Park Plot H11B LLP Right to 50–75% of surplus assets

Elephant Park H11B Retail Limited Owns 75–100% of shares

H11B Residents Management Company Limited Owns 75–100% of shares

Halefield Securities Limited Owns 75–100% of shares

Lendlease Residential (BH) Limited Owns 75–100% of shares

Beaufort Western Properties Limited Owns 75–100% of shares

Lendlease Residential (Special Projects) Limited Owns 75–100% of shares

Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights

Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights

Lendlease Residential (Lancashire) Limited Owns 75–100% of shares

Lendlease Residential (North West) Limited Owns 75–100% of shares

Lendlease Residential Director Limited Owns 75–100% of shares

Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares

Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares

Hungate (York) Regeneration Limited Owns 75–100% of shares

Lendlease Residential Construction Limited This company Owns 75–100% of shares

Lendlease Residential Limited Owns 75–100% of shares

Lendlease Residential Nominees Limited Owns 75–100% of shares

Lendlease Residential Twenty Five Limited Owns 75–100% of shares

Rentco 247 Limited Owns 75–100% of shares

South Gardens Residents Management Company Limited Holds 75–100% of voting rights

The Clarence Dock Company Limited Owns 75–100% of shares

West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Appointment of a director
4 November 2026	Appointment of a director
6 March 2026	Confirmation statement with no updates	5 March 2026
20 November 2025	Registered office address changed
20 November 2025	Change of details for a person with significant control