Lendlease Residential (Lancashire) Limited

Active03731928 Private limited company

Incorporated: 12 March 1999 (27 years)
Previously known as: Lend Lease Residential (Lancashire) Limited (until 1 July 2016)
Crosby Homes (Lancashire) Limited (until 14 October 2011)
Berkeley Eleven Limited (until 9 May 2000)
Industry: Non-trading company (74990)
Directors: Trent Dante Giacobone
Claire Marianne Pettett
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: 24 April 2027
Last conf. stmt: 10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)

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)

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 Construction Limited · more companies

British

Born June 1987 (39)

Officer history (46 former)

3 November 2026

Appointed Pettett, Claire Marianne as Director

3 November 2026

Appointed Giacobone, Trent Dante 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

Resigned Clark, John David 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 Maio, Adriano 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 Seeley, Rebecca Jayne as Director

3 November 2016

Appointed Maio, Adriano as Director

3 November 2016

Appointed Draper, Jennifer as Secretary

3 November 2016

Resigned Pettett, Claire Marianne as Director

3 November 2016

Resigned Avey, Alan John as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

9 June 2014

Resigned Scott, Georgina Jane as Director

9 June 2014

Appointed Pettett, Claire Marianne 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

Resigned Unitt, Adrian David as Director

23 May 2013

Appointed Cook, Richard John as Director

28 September 2012

Appointed Coppell, Richard Andrew as Director

28 September 2012

Resigned O'Rourke, Benjamin Michael as Director

20 April 2011

Appointed Unitt, Adrian David as Director

20 April 2011

Appointed O'Rourke, Benjamin Michael as Director

20 April 2011

Resigned Starkey, Richard Justin as Director

31 July 2010

Resigned Hutchinson, Geoffrey as Director

30 June 2009

Resigned Muttock, Stephen John as Director

30 June 2009

Resigned Wheatcroft, Stephen John as Secretary

30 June 2009

Resigned Wheatcroft, Stephen John as Director

30 June 2009

Resigned Vella, Peter Vincent as Director

30 June 2009

Resigned Bridge, Simon Christopher as Director

31 January 2009

Resigned Taylor, Neil Clifford as Director

31 January 2009

Resigned Teague, David John as Director

30 November 2008

Resigned Brady, Andrew Thornton as Director

18 October 2007

Resigned Mcneillie, Peter Ross as Director

1 September 2007

Appointed Taylor, Neil Clifford as Director

28 September 2006

Appointed Vella, Peter Vincent as Director

25 September 2006

Appointed Mcneillie, Peter Ross as Director

23 May 2006

Appointed Muttock, Stephen John as Director

23 May 2006

Appointed Bridge, Simon Christopher as Director

19 May 2006

Resigned Hart, Colin as Director

19 May 2006

Resigned Oakes, Richard Edward as Director

26 September 2005

Resigned Burrows, Simon Robert as Director

8 July 2005

Resigned Perrins, Robert Charles Grenville as Director

8 July 2005

Resigned Pidgley, Anthony William as Director

8 July 2005

Appointed Janandran, Thanalakshmi as Secretary

8 July 2005

Resigned Taylor, Elizabeth as Secretary

12 August 2004

Appointed Perrins, Robert Charles Grenville as Director

1 August 2004

Appointed Burrows, Simon Robert as Director

5 March 2004

Appointed Oakes, Richard Edward as Director

12 February 2004

Appointed Taylor, Elizabeth as Secretary

16 December 2003

Appointed Teague, David John as Director

16 December 2003

Appointed Wheatcroft, Stephen John as Secretary

16 December 2003

Appointed Hart, Colin as Director

17 October 2003

Resigned Puttergill, Claire as Secretary

24 September 2003

Resigned Davidson, Iain Cameron as Director

24 September 2003

Resigned Kenny, John Stephen as Secretary

26 August 2003

Resigned Walker, David John as Director

18 March 2003

Resigned Jarvis, John Charles as Director

27 February 2003

Resigned Kenny, John Stephen as Director

27 February 2003

Resigned Starkey, Richard Justin as Secretary

27 February 2003

Appointed Pidgley, Anthony William as Director

27 February 2003

Resigned Bacon, Ralph as Director

27 February 2003

Resigned Lewis, Roger St John Hulton as Director

27 February 2003

Resigned Thomason, Timothy Simon as Director

27 February 2003

Appointed Kenny, John Stephen as Secretary

27 February 2003

Appointed Brady, Andrew Thornton as Director

7 January 2003

Appointed Walker, David John as Director

30 September 2002

Resigned Carter, Nicholas Frank as Director

1 May 2002

Appointed Kenny, John Stephen as Director

31 August 2001

Appointed Davidson, Iain Cameron as Director

1 May 2001

Appointed Bacon, Ralph as Director

1 November 2000

Appointed Thomason, Timothy Simon as Director

10 October 2000

Appointed Carter, Nicholas Frank as Director

10 October 2000

Resigned Foster, Anthony Roy as Director

3 July 2000

Appointed Jarvis, John Charles as Director

5 May 2000

Appointed Wheatcroft, Stephen John as Director

5 May 2000

Appointed Hutchinson, Geoffrey as Director

5 May 2000

Appointed Starkey, Richard Justin as Director

5 May 2000

Appointed Starkey, Richard Justin as Secretary

7 October 1999

Resigned Darby, David Peter as Director

6 October 1999

Appointed Foster, Anthony Roy as Director

12 March 1999

Appointed Lewis, Roger St John Hulton as Director

12 March 1999

Appointed Puttergill, Claire as Secretary

12 March 1999

Appointed Darby, David Peter 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 This company 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

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
30 April 2026	Confirmation statement with no updates	10 April 2026
20 November 2025	Registered office address changed
20 November 2025	Change of details for a person with significant control