Lendlease Residential (CG) Limited

Active02009006 Private limited company
Incorporated
10 April 1986 (40 years)
Previously known as
Lendlease Residential (CG) PLC (until 27 June 2017)
Lend Lease Residential (CG) PLC (until 1 July 2016)
The Crosby Group PLC (until 22 February 2011)
Earlier: James Crosby Group PLC, Jordans 366 Public Limited Company
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 27 October 2026
Also at Lendlease Europe Holdings Limited, Lendlease Development Partner (Europe) Limited, Lendlease Development Holdings (Europe) Limited · more companies
British
Born February 1988 (38)
Director · Appointed 27 October 2026
Also at Ltyd Homes Limited, Lendlease Deptford Limited, The Timberyard Estate Management Company Limited · more companies
British
Born April 1976 (50)
Director · Appointed 27 June 2025
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Officer history (58 former)
5 November 2026
Resigned Seymour, Thomas David as Director
27 October 2026
Appointed Baxter, Rebecca Tamsin as Director
27 October 2026
Appointed Hamilton, James Ross as Director
27 October 2026
Appointed Pettett, Claire Marianne as Director
27 June 2025
Appointed Gangemi, Angela as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
31 October 2024
Appointed Willetts, Geoffrey Ross as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
7 February 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
22 October 2021
Resigned Packer, Mark John as Director
8 June 2021
Resigned Packer, Mark John as Secretary
8 June 2021
Appointed Packer, Mark John as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
13 December 2019
Resigned Emery, Jonathan Michael as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
13 March 2019
Appointed Seeley, Rebecca Jayne as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
19 June 2018
Appointed Scott, Georgina Jane as Director
19 June 2018
Appointed Clark, John David as Director
11 May 2018
Resigned Seeley, Rebecca Jayne as Director
9 May 2018
Resigned Quinlan, Victoria Elizabeth as Director
6 June 2017
Appointed Quinlan, Victoria Elizabeth as Director
22 March 2017
Resigned Draper, Jennifer as Secretary
22 March 2017
Appointed Packer, Mark John as Secretary
27 January 2017
Resigned Heasman, Robert Adam as Director
27 January 2017
Appointed Seeley, Rebecca Jayne as Director
27 January 2017
Appointed Emery, Jonathan Michael as Director
27 January 2017
Resigned Scott, Georgina Jane as Director
30 October 2015
Resigned Walsh, James Robert as Director
30 October 2015
Resigned Chorley, Andrew James as Director
30 October 2015
Resigned Pettett, Claire Marianne as Director
30 October 2015
Appointed Scott, Georgina Jane as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
28 August 2015
Appointed Draper, Jennifer as Secretary
2 December 2014
Appointed Chorley, Andrew James as Director
16 July 2014
Resigned Scott, Georgina Jane as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
15 August 2013
Appointed Heasman, Robert Adam as Director
12 August 2013
Resigned Dickinson, Mark Davies as Director
1 August 2013
Appointed Walsh, James Robert as Director
26 July 2013
Resigned Deck, Robert John as Director
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Resigned Unitt, Adrian David as Director
23 May 2013
Appointed Cook, Richard John as Director
12 March 2013
Appointed Deck, Robert John as Director
31 October 2012
Resigned Labbad, Daniel as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
5 July 2012
Appointed Unitt, Adrian David as Director
11 April 2012
Appointed Dickinson, Mark Davies 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
20 November 2008
Appointed Day, Joanne Marie, Dr as Director
20 November 2008
Resigned Brady, Andrew Thornton as Director
27 August 2008
Resigned Robins, Nicholas Peter as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
28 March 2008
Resigned Lee, Thomas William as Director
22 August 2007
Resigned Jinks, Andrew Gavan as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
18 October 2006
Resigned Caven, Robin Graham as Director
26 June 2006
Appointed Labbad, Daniel as Director
19 May 2006
Resigned Pepperdine, Keith David as Director
26 March 2006
Appointed Robins, Nicholas Peter as Director
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
10 February 2006
Resigned Perry, David Keith as Director
4 October 2005
Resigned Silverback, Andrew David as Director
4 October 2005
Appointed Lee, Thomas William as Director
26 September 2005
Appointed Pepperdine, Keith David as Director
8 July 2005
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
Appointed Martin, Neil Christopher as Secretary
8 July 2005
Appointed Perry, David Keith as Director
8 July 2005
Resigned Pidgley, Anthony William as Director
8 July 2005
Appointed Silverback, Andrew David as Director
8 July 2005
Appointed Caven, Robin Graham as Director
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Secretary
20 January 2004
Appointed Pritchard, Wendy Joan as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
27 August 2003
Resigned Walker, David John as Director
21 August 2003
Appointed Perrins, Robert Charles Grenville as Director
21 August 2003
Resigned Lewis, Roger St John Hulton as Director
7 January 2003
Appointed Jinks, Andrew Gavan as Director
7 January 2003
Appointed Brady, Andrew Thornton as Director
30 September 2002
Resigned Carter, Nicholas Frank as Director
1 November 2001
Appointed Walker, David John as Director
10 September 1998
Resigned Jackson, David William as Director
19 October 1997
Appointed Starkey, Richard Justin as Director
16 September 1996
Appointed Puttergill, Claire as Secretary
30 August 1996
Resigned Lee, Roger Gordon as Secretary
16 February 1996
Appointed Lee, Roger Gordon as Secretary
16 February 1996
Resigned Mcarthur, Alexander Nigel as Secretary
13 June 1995
Appointed Mcarthur, Alexander Nigel as Secretary
13 June 1995
Resigned Moul, Anthony Peter as Secretary
1 July 1994
Resigned Powell, Malcolm as Director
1 July 1994
Appointed Hutchinson, Geoffrey as Director
30 January 1994
Resigned Upshall, Terence John as Director
17 June 1993
Resigned Jackson-Clark, Geoffrey as Director
1 May 1993
Appointed Carter, Nicholas Frank as Director
1 February 1993
Appointed Upshall, Terence John as Director
1 December 1992
Appointed Pidgley, Anthony William as Director
1 December 1992
Resigned Francis, Peter John as Director
1 December 1992
Appointed Lewis, Roger St John Hulton as Director
1 November 1992
Appointed Jackson-Clark, Geoffrey 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 Limited Company
Reg. no. 05473069

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited
Lendlease Residential (CG) Limited This company 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 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 351

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
20 February 2026Full accounts30 June 2025
Show all 351 filings

Some other companies at this address

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

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