Lendlease Residential Limited

Active01454066 Private limited company
Incorporated
15 October 1979 (47 years)
Previously known as
Lend Lease Residential Limited (until 1 July 2016)
Crosby Homes Limited (until 14 October 2011)
Crosby Homes (Midlands) Limited (until 30 November 2001)
Earlier: Berkeley Homes (Midlands) Limited, Berkeley Homes (South Midlands) Limited, Berkeley Homes (North Herts) Limited, Berkeley Homes (Northern) Limited
Industry
Non-trading company (74990)
Directors
Owned by
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
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Director · Appointed 16 December 2021
Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Construction Limited · more companies
British
Born June 1987 (39)
Officer history (61 former)
31 October 2024
Appointed Seymour, Thomas David as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
8 March 2024
Resigned Herbert-Read, Andrew David as Director
16 December 2021
Resigned Maio, Adriano as Director
16 December 2021
Appointed Smith, Anthony William as Director
16 December 2021
Appointed Herbert-Read, Andrew David as Director
16 December 2021
Resigned Clark, John David as Director
18 February 2021
Resigned Davies, Justin as Director
18 February 2021
Appointed Leonard, Peter Dominic 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 Seeley, Rebecca Jayne as Director
3 November 2016
Resigned Pettett, Claire Marianne as Director
3 November 2016
Appointed Maio, Adriano as Director
3 November 2016
Appointed Draper, Jennifer as Secretary
3 November 2016
Resigned Avey, Alan John as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
20 December 2013
Appointed Scott, Georgina Jane as Director
20 December 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
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
30 September 2011
Resigned Day, Joanne Marie, Dr as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
30 June 2009
Resigned Cox, Jane as Director
30 November 2008
Resigned Brady, Andrew Thornton as Director
30 September 2008
Resigned Brown, John Justin as Director
1 July 2008
Resigned Hawken, Nigel as Director
1 January 2008
Appointed Cox, Jane as Director
22 August 2007
Resigned Jinks, Andrew Gavan as Director
20 June 2007
Appointed Unitt, Adrian David as Director
4 May 2007
Resigned Mossman, Kenneth Robert as Director
19 January 2007
Appointed Brady, Andrew Thornton as Director
31 October 2006
Resigned Anderson, Karen Lilian as Director
19 May 2006
Resigned Pepperdine, Keith David as Director
30 September 2005
Resigned Tebbutt, John William as Director
8 July 2005
Appointed Janandran, Thanalakshmi as Secretary
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
Resigned Pidgley, Anthony William as Director
12 August 2004
Resigned Munro, Pamela Jane as Director
4 August 2004
Appointed Day, Joanne Marie, Dr as Director
21 May 2004
Resigned Brookes, David as Secretary
21 May 2004
Resigned Brookes, David as Director
30 April 2004
Resigned Scott, John Christopher as Director
30 April 2004
Resigned Woodward, Stephen John as Director
23 April 2004
Resigned Unitt, Adrian David as Director
19 March 2004
Resigned Connop, Frances Elizabeth as Director
27 February 2004
Resigned Henderson, Roger William as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
13 January 2004
Appointed Tebbutt, John William as Director
16 December 2003
Resigned Andrews, Jonathan William as Director
16 December 2003
Resigned Marcouse Harris, Harry Mervyn James as Director
1 September 2003
Resigned Mcinerney, Eamonn as Director
1 September 2003
Resigned Lennox, Robert as Director
26 August 2003
Resigned Walker, David John as Director
19 March 2003
Appointed Munro, Pamela Jane as Director
20 January 2003
Appointed Woodward, Stephen John as Director
10 December 2002
Appointed Anderson, Karen Lilian as Director
10 December 2002
Appointed Unitt, Adrian David as Director
30 September 2002
Resigned Robertson, Alistair James as Director
30 September 2002
Resigned Carter, Nicholas Frank as Director
1 May 2002
Resigned Voase, Peter as Director
22 February 2002
Appointed Connop, Frances Elizabeth as Director
18 January 2002
Appointed Mcinerney, Eamonn as Director
23 November 2001
Appointed Pepperdine, Keith David as Director
23 November 2001
Appointed Robertson, Alistair James as Director
23 November 2001
Appointed Andrews, Jonathan William as Director
23 November 2001
Appointed Hawken, Nigel as Director
23 November 2001
Appointed Mossman, Kenneth Robert as Director
1 November 2001
Appointed Lennox, Robert as Director
14 May 2001
Resigned Misselke, Nicholas Robert as Director
1 May 2001
Appointed Brown, John Justin as Director
10 October 2000
Appointed Carter, Nicholas Frank as Director
10 October 2000
Resigned Pepperdine, Keith David as Director
20 March 2000
Appointed Misselke, Nicholas Robert as Director
8 February 1999
Appointed Henderson, Roger William as Director
18 December 1998
Resigned Stanton, John Robert as Director
2 November 1998
Appointed Walker, David John as Director
10 September 1998
Resigned Jackson, David William as Director
1 August 1998
Appointed Scott, John Christopher as Director
1 May 1998
Appointed Voase, Peter as Director
4 February 1998
Resigned Blackman, Barry Robert as Director
4 February 1998
Appointed Marcouse Harris, Harry Mervyn James as Director
19 January 1998
Resigned Booth, Claire as Secretary
19 January 1998
Appointed Brookes, David as Secretary
19 January 1998
Appointed Brookes, David as Director
7 November 1997
Appointed Stanton, John Robert as Director
15 October 1997
Appointed Starkey, Richard Justin as Director
26 July 1997
Appointed Booth, Claire as Secretary
25 July 1997
Resigned Hooper, David Richard as Secretary
25 July 1997
Resigned Hooper, David Richard as Director
1 November 1995
Appointed Blackman, Barry Robert as Director
9 May 1995
Appointed Pepperdine, Keith David as Director
27 February 1995
Appointed Hooper, David Richard as Director
27 February 1995
Appointed Hooper, David Richard as Secretary
27 February 1995
Resigned Hawley, Robert Horace Sydney as Secretary
1 February 1995
Resigned Lewis, Roger St John Hulton as Director
15 September 1994
Resigned Coard, Anthony Edward as Director
1 July 1994
Resigned Francis, Peter John as Director
1 July 1994
Appointed Lewis, Roger St John Hulton as Director
1 July 1994
Resigned Davies, Brian Richard as Secretary
1 July 1994
Resigned Jacobs, John Richard as Director
6 June 1994
Appointed Jackson, David William as Director
1 May 1994
Appointed Hawley, Robert Horace Sydney as Secretary
7 March 1994
Appointed Jinks, Andrew Gavan as Director
8 December 1993
Appointed Pidgley, Anthony William as Director
3 December 1993
Resigned Hugill, David Anthony as Director

Ownership 1 active

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

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

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates29 March 2026
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
2 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited
Lendlease Europe Retail Investments Limited

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