Debut Services (Contracts) Ltd

Active04905429 Private limited company
Incorporated
19 September 2003 (23 years)
Previously known as
Debut Services (Bids) Limited (until 25 April 2007)
Debut Services (Central) Ltd (until 16 January 2006)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
17 July 2025
Appointed Pettett, Claire Marianne as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
25 February 2025
Resigned Gillibrand, Tom as Director
25 February 2025
Appointed Leplar, Leanne Margaret as Director
25 February 2025
Appointed Willetts, Geoffrey Ross as Director
25 February 2025
Resigned Cadiot, David Edward as Director
23 August 2024
Resigned Gorski, Simon William as Director
7 August 2024
Appointed Cadiot, David Edward as Director
31 December 2023
Resigned Adams, Geoffrey Michael as Director
16 February 2023
Appointed Gillibrand, Tom as Director
4 January 2023
Resigned Bramble, Louise Nicola as Director
18 December 2021
Resigned Letton, Michelle Gaye as Director
17 December 2021
Appointed Bramble, Louise Nicola as Director
15 April 2020
Resigned Pettett, Claire Marianne as Director
15 April 2020
Appointed Letton, Michelle Gaye as Director
1 January 2020
Appointed Marsh, Christa Jane as Director
31 December 2019
Resigned Bambrough, James Benjamin as Director
11 June 2019
Appointed Bambrough, James Benjamin as Director
11 June 2019
Resigned Butler, Kate Ellen as Director
28 February 2018
Resigned Ray, Gordon as Director
20 February 2018
Appointed Pettett, Claire Marianne as Director
20 December 2016
Resigned Draper, Jennifer Grace as Secretary
27 September 2016
Appointed Gorski, Simon William as Director
19 October 2015
Appointed Butler, Kate Ellen as Director
2 October 2015
Appointed Draper, Jennifer Grace as Secretary
2 October 2015
Appointed Adams, Geoffrey Michael as Director
1 October 2015
Resigned Lawton, Mark David as Director
1 October 2015
Resigned Plester, David Frank as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 November 2014
Resigned Jeffery, Graham Neal as Director
5 January 2014
Appointed Ray, Gordon as Director
5 January 2014
Resigned Boyle, Patrick Denis as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
27 July 2012
Appointed Lawton, Mark David as Director
27 July 2012
Resigned Minshell, Geoffrey Mark as Director
27 July 2012
Appointed Boyle, Patrick Denis as Director
4 May 2012
Resigned Peach, Timothy as Director
4 May 2012
Appointed Jeffery, Graham Neal as Director
30 November 2010
Appointed Peach, Timothy as Director
30 September 2010
Resigned Lenehan, Anthony Stephen as Director
22 July 2010
Resigned Fellowes, Michael as Director
22 July 2010
Appointed Plester, David Frank as Director
16 July 2008
Resigned Vining, Richard Alan as Director
16 July 2008
Appointed Lenehan, Anthony Stephen as Director
13 September 2007
Resigned Maguire, Paul James as Director
16 April 2007
Appointed Minshell, Geoffrey Mark as Director
16 April 2007
Resigned Stokoe, John Douglas as Director
16 April 2007
Resigned Leeming, Graham David as Director
3 July 2006
Resigned Thomas, Kevin Richard as Director
3 July 2006
Appointed Fellowes, Michael as Director
30 June 2006
Appointed Janandran, Thanalakshmi as Secretary
30 June 2006
Resigned Hlm Secretaries Limited as Corporate Secretary
2 March 2005
Appointed Vining, Richard Alan as Director
2 March 2005
2 March 2005
Appointed Maguire, Paul James as Director
20 January 2004
Appointed Hlm Secretaries Limited as Corporate Secretary
20 January 2004
Resigned Mitchell, Ailison Louise as Secretary
1 December 2003
Appointed Chalmers, Douglas Charles Robert as Director
1 December 2003
Appointed Stokoe, John Douglas as Director
1 December 2003
Appointed Leeming, Graham David as Director
1 December 2003
Resigned Varley, Christopher Keith as Director
1 December 2003
Appointed Thomas, Kevin Richard as Director
19 September 2003
Appointed Varley, Christopher Keith as Director
19 September 2003
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 16069460
Former controllers (1)
20 February 2025
Ceased Lendlease Construction (Europe) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
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
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 This company 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 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
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee 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 US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares

Financials

Net Assets
£11
no change
Cash
£11
no change
Balance sheet detail
2021
Cash£11
Net Assets£11
Shareholder Funds£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Accounts for a dormant company31 March 2025
5 March 2026Confirmation statement with no updates21 February 2026
19 November 2025Registered office address changed
3 November 2025Registered office address changed
17 July 2025Appointment of a director
Show all recent filings

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