Lendlease Preston Tithebarn No2 Limited

Active03319204 Private limited company
Incorporated
11 February 1997 (29 years)
Previously known as
Lend Lease Preston Tithebarn No2 Limited (until 1 July 2016)
Elephant Life Limited (until 12 July 2010)
Central Accommodation Services Limited (until 23 December 2005)
Earlier: Cruciform Estates Limited
Industry
Development of building projects (41100)
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 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2017
Also at Preston Tithebarn General Partner Limited, EP3 Limited, Birmingham Lep Company Limited · more companies
British
Born May 1963 (63)
Officer history (27 former)
8 March 2024
Resigned Herbert-Read, Andrew David as Director
12 August 2022
Appointed Herbert-Read, Andrew David as Director
12 August 2022
Resigned Clark, John David as Director
22 October 2021
Resigned Packer, Mark John as Director
18 April 2018
Resigned Seeley, Rebecca Jayne as Director
18 April 2018
Appointed Clark, John David as Director
10 January 2017
Resigned Pettett, Claire Marianne as Director
10 January 2017
Appointed Seeley, Rebecca Jayne as Director
10 January 2017
Appointed Fraser, Steven Paul as Director
10 January 2017
Appointed Packer, Mark John as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
12 December 2014
Resigned Coppell, Richard Andrew as Director
30 June 2014
Resigned Rampton, Andrew as Director
30 June 2014
Appointed Coppell, Richard Andrew as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
18 December 2013
Appointed Rampton, Andrew as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
16 January 2013
Resigned Grist, Stephen Kenneth as Director
4 October 2011
Resigned Kondo, Glenn as Director
7 February 2011
Resigned Mosely, Scott Richard as Director
7 February 2011
Appointed Grist, Stephen Kenneth as Director
15 September 2010
Appointed Kondo, Glenn as Director
15 September 2010
Appointed Mosely, Scott Richard as Director
15 September 2010
Resigned Cable, Richard Malcolm as Director
15 September 2010
Resigned Coppell, Richard Andrew as Director
20 August 2010
Appointed Coppell, Richard Andrew as Director
20 August 2010
Resigned Dew, Beverley Edward John as Director
20 August 2010
Appointed Cable, Richard Malcolm as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
20 November 2008
Appointed Dew, Beverley Edward John as Director
20 November 2008
Appointed Nicklin, Digby Stuart as Director
18 July 2008
Resigned Taylor, Matthew as Director
11 July 2008
Resigned Caven, Robin Graham as Director
11 July 2008
Appointed Scott, Georgina Jane as Director
31 August 2007
Resigned Hockaday, Stephen as Director
28 August 2007
Appointed Taylor, Matthew as Director
30 January 2007
Resigned Tipple, Paul John as Secretary
30 January 2007
Appointed Janandran, Thanalakshmi as Secretary
11 November 2003
Appointed Caven, Robin Graham as Director
11 November 2003
Resigned Ring, Anthony as Director
31 October 2003
Resigned Holden, Guy as Director
31 October 2003
Resigned Felton, Wayne Harold as Director
30 April 1998
Resigned Atkins, Judith Irene Rosamund as Secretary
30 April 1998
Appointed Tipple, Paul John as Secretary
11 February 1997
Appointed Felton, Wayne Harold as Director
11 February 1997
Appointed Atkins, Judith Irene Rosamund as Secretary
11 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 February 1997
Appointed Holden, Guy as Director
11 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 February 1997
Appointed Ring, Anthony as Director
11 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 1997
Appointed Hockaday, Stephen as Director
11 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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. 03196202

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited
Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
The Timberyard Estate Management Company Limited Owns 75–100% of shares
The Timberyard Plot 2 GP Limited Owns 75–100% of shares
Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights
The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares
The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares
The Timberyard Plot 2 Limited Owns 75–100% of shares
Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Development Partner (Europe) Limited Owns 75–100% of shares
Lendlease Thamesmead Development LLP Holds 25–50% of voting rights
And 1 more
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Infrastructure Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Development (Europe) Limited Owns 75–100% of shares
Lendlease Development Management Company Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Europe Retail Investments Limited Owns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease Preston Tithebarn No2 Limited This company Owns 75–100% of shares
Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
And 2 more
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares
Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares
Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares
Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease Real Estate Investment Services Limited Owns 75–100% of shares
Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares
Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a dormant company30 June 2025
6 May 2026Confirmation statement with no updates28 April 2026
19 November 2025Registered office address changed
19 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Debut Services (Contracts) Ltd
Lendlease Development (Europe) Limited
Lendlease Europe Holdings Limited
Lendlease Europe Limited
Lendlease Preston Tithebarn Limited
Lendlease UK Pension Trustee Limited

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