Lendlease Preston Tithebarn Limited

Active03525232 Private limited company

Incorporated: 11 March 1998 (28 years)
Previously known as: Lend Lease Preston Tithebarn Limited (until 1 July 2016)
Lend Lease (No 2) Limited (until 4 September 2007)
Lend Lease Chelverton Holdings Limited (until 15 April 2002)
Earlier: Hackremco (No.1325) Limited
Industry: Development of building projects (41100)
Directors: Steven Paul Fraser
Owned by: Lendlease Europe 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: 12 May 2027
Last conf. stmt: 28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fraser, Steven Paul

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 (33 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

Appointed Clark, John David as Director

18 April 2018

Resigned Seeley, Rebecca Jayne as Director

10 January 2017

Resigned Pettett, Claire Marianne as Director

10 January 2017

Appointed Seeley, Rebecca Jayne as Director

10 January 2017

Appointed Packer, Mark John as Director

10 January 2017

Appointed Fraser, Steven Paul 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

Appointed Pettett, Claire Marianne as Director

9 June 2014

Resigned Scott, Georgina Jane 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

26 August 2011

Appointed Grist, Stephen Kenneth as Director

7 February 2011

Resigned Mosely, Scott Richard as Director

18 June 2009

Appointed Kondo, Glenn as Director

18 June 2009

Appointed Mosely, Scott Richard as Director

18 June 2009

Resigned Butler, Robin Elliot as Director

1 May 2009

Resigned Nicklin, Digby Stuart as Director

20 November 2008

Appointed Scott, Georgina Jane as Director

11 July 2008

Resigned Caven, Robin Graham as Director

28 March 2008

Resigned Lee, Thomas William as Director

23 July 2007

Appointed Nicklin, Digby Stuart as Director

23 July 2007

Resigned Matheson, Craig Stephen as Director

26 April 2007

Appointed Lee, Thomas William as Director

26 April 2007

Appointed Butler, Robin Elliot as Director

10 February 2006

Appointed Caven, Robin Graham as Director

10 February 2006

Resigned Perry, David Keith as Director

30 January 2006

Appointed Matheson, Craig Stephen as Director

30 January 2006

Resigned Peacock, John Conrad as Director

13 January 2005

Resigned Martin, Neil Christopher as Secretary

13 January 2005

Appointed Janandran, Thanalakshmi as Secretary

22 September 2003

Appointed Martin, Neil Christopher as Secretary

22 September 2003

Resigned Nicklin, Susan Patricia as Secretary

10 March 2003

Appointed Nicklin, Susan Patricia as Secretary

10 March 2003

Resigned Davidson, Patricia Margaret as Secretary

10 April 2002

Resigned Gough, Alison Louise as Director

10 April 2002

Resigned Jeffrey, Alexander Daniel as Director

10 April 2002

Resigned Caven, Robin Graham as Director

10 April 2002

Appointed Perry, David Keith as Director

10 April 2002

Appointed Peacock, John Conrad as Director

30 June 2000

Resigned Walichnowski, Peter as Director

22 June 2000

Appointed Jeffrey, Alexander Daniel as Director

28 April 2000

Appointed Caven, Robin Graham as Director

28 April 2000

Resigned Arthur, Derryn Sue as Director

15 October 1999

Resigned Marshall, Ian as Director

13 July 1999

Appointed Gough, Alison Louise as Director

6 July 1999

Appointed Davidson, Patricia Margaret as Secretary

6 July 1999

Resigned Gough, Alison Louise as Secretary

15 December 1998

Appointed Walichnowski, Peter as Director

7 December 1998

Resigned Sutton, Penelope Ruth as Secretary

7 December 1998

Appointed Gough, Alison Louise as Secretary

22 April 1998

Appointed Sutton, Penelope Ruth as Secretary

22 April 1998

Appointed Marshall, Ian as Director

22 April 1998

Appointed Arthur, Derryn Sue as Director

22 April 1998

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

22 April 1998

Resigned Hackwood Directors Limited as Corporate Nominee Director

11 March 1998

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

11 March 1998

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lendlease Europe 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. 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 This company Owns 75–100% of shares

Lendlease Preston Tithebarn No2 Limited 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

Date	Description	Made Up To
11 July 2026	Accounts for a dormant company	30 June 2025
6 May 2026	Confirmation statement with no updates	28 April 2026
19 November 2025	Registered office address changed
19 November 2025	Change of details for a person with significant control
3 November 2025	Registered office address changed