Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Lendlease Residential Director Limited
- Incorporated
- 2 May 2006 (20 years)
- Previously known as
- Lend Lease Residential Director Limited (until 1 July 2016)Crosby Director Limited (until 25 October 2011)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 71 Eversholt StreetLondonNW1 2DN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born September 1975 (51)
Director · Appointed 3 November 2026
British
Born September 1977 (49)
Director · Appointed 16 December 2021
British
Born June 1987 (39)
Officer history (12 former)
3 November 2026
3 November 2026
8 March 2024
16 December 2021
16 December 2021
16 December 2021
16 December 2021
18 February 2021
18 February 2021
18 February 2021
1 February 2021
31 January 2019
31 January 2019
31 May 2013
23 May 2013
23 May 2013
28 September 2012
28 September 2012
20 April 2011
20 April 2011
20 April 2011
1 July 2009
31 January 2009
31 January 2009
2 May 2006
2 May 2006
2 May 2006
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
Limited By Shares
Reg. no. 00617883
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited This company 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 | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 20 November 2025 | Registered office address changed | |||
| 20 November 2025 | Change of details for a person with significant control |
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