Lendlease Residential Twenty Five Limited

Active06426135 Private limited company

Incorporated: 13 November 2007 (18 years)
Previously known as: Lend Lease Residential Twenty Five Limited (until 1 July 2016)
Crosby Twenty Five Limited (until 14 October 2011)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Claire Marianne Pettett
Trent Dante Giacobone
Anthony William Smith
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: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026

Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies

British

Born September 1975 (51)

Giacobone, Trent Dante

Director · Appointed 29 October 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Smith, Anthony William

Director · Appointed 26 January 2022

Also at Rentco 247 Limited, Halefield Securities Limited, Lendlease Residential Construction Limited · more companies

British

Born June 1987 (39)

Officer history (12 former)

29 October 2026

Appointed Pettett, Claire Marianne as Director

29 October 2026

Appointed Giacobone, Trent Dante as Director

31 October 2024

Appointed Gangemi, Angela as Director

31 October 2024

Resigned Gangemi, Angela as Director

31 October 2024

Resigned Leonard, Peter Dominic as Director

26 January 2022

Appointed Smith, Anthony William as Director

26 January 2022

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

3 November 2016

Appointed Maio, Adriano as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

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

Resigned Starkey, Richard Justin as Director

20 April 2011

Appointed O'Rourke, Benjamin Michael as Director

30 November 2008

Resigned Brady, Andrew Thornton as Director

13 November 2007

Appointed Brady, Andrew Thornton as Director

13 November 2007

Appointed Starkey, Richard Justin as Director

13 November 2007

Appointed Janandran, Thanalakshmi as Secretary

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 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 This company 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

Financials

Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Net Assets: £100; no change
Cash: £100; no change

Trend

Net Assets

Balance sheet detail

	2022	2021
Cash	£100	£100
Net Assets	£100	£100
Shareholder Funds	£100	£100

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
8 December 2025	Confirmation statement with no updates	5 December 2025
20 November 2025	Registered office address changed
20 November 2025	Change of details for a person with significant control