Lendlease Chelmsford Meadows Limited

Active03851171 Private limited company
Incorporated
30 September 1999 (27 years)
Previously known as
Lend Lease Chelmsford Meadows Limited (until 1 July 2016)
Lend Lease (No 1) Limited (until 4 September 2007)
Lend Lease Real Estate Investments Limited (until 30 November 2001)
Earlier: Hackremco (No.1563) Limited
Industry
Management of real estate on a fee or contract basis (68320)
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
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Lendlease Europe Finance PLC, Lendlease Real Estate Investment Services Limited, Lendlease Europe Retail Investments Limited · more companies
British
Born November 1988
Officer history (25 former)
30 June 2022
Resigned Walker, Jessica Mary as Director
30 June 2022
Appointed Lovatt, James Andras as Director
22 October 2021
Resigned Packer, Mark John as Director
16 July 2020
Appointed Walker, Jessica Mary as Director
16 July 2020
Resigned Lane, Cheryl Ann as Director
17 March 2016
Resigned Matheson, Craig Stephen as Director
17 March 2016
Appointed Lane, Cheryl Ann as Director
17 March 2016
Appointed Packer, Mark John as Director
12 February 2016
Resigned Johnson, Nicola Mary as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 December 2013
Resigned Scott, Georgina Jane as Director
30 October 2013
Appointed Matheson, Craig Stephen as Director
30 October 2013
Appointed Johnson, Nicola Mary 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
7 February 2011
Appointed Scott, Georgina Jane 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
11 July 2008
Resigned Caven, Robin Graham as Director
23 July 2007
Appointed Butler, Robin Elliot as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
13 January 2005
Appointed Janandran, Thanalakshmi as Secretary
13 January 2005
Resigned Martin, Neil Christopher as Secretary
31 March 2004
Resigned Jordan, Jacqueline as Secretary
31 March 2004
Appointed Martin, Neil Christopher as Secretary
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Appointed Matheson, Craig Stephen as Director
29 September 2003
Resigned Gough, Alison Louise as Secretary
29 September 2003
Resigned Gough, Alison Louise as Director
26 March 2003
Appointed Gough, Alison Louise as Secretary
26 March 2003
Resigned Jordan, Jacqueline as Secretary
10 March 2003
Appointed Jordan, Jacqueline as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
15 December 2000
Resigned Rashin, Daniel as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
28 April 2000
Appointed Caven, Robin Graham as Director
16 November 1999
Appointed Rashin, Daniel as Director
16 November 1999
Appointed Davidson, Patricia Margaret as Secretary
16 November 1999
Appointed Gough, Alison Louise as Director
16 November 1999
Appointed Arthur, Derryn Sue as Director
16 November 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 September 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 September 1999
Appointed Hackwood Directors Limited as Corporate Nominee 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. 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 This company 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 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
28 June 2026Accounts for a dormant company30 June 2025
15 December 2025Confirmation statement with no updates2 December 2025
20 November 2025Registered office address changed
20 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

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

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