Lendlease Stratford GP Limited

Active07375408 Private limited company
Incorporated
14 September 2010 (16 years)
Previously known as
Lend Lease Stratford GP Limited (until 1 July 2016)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
American
Born August 1983 (43)
Asharia, Sajjad
Director · Appointed 1 May 2024
British
Born July 1981 (45)
Director · Appointed 1 May 2024
British
Born May 1988 (38)
Officer history (16 former)
31 October 2024
Resigned Leonard, Peter Dominic as Director
31 October 2024
Appointed Steenhoek, Matthew Lyle as Director
20 May 2024
Resigned Bramble, Louise Nicola as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Asharia, Sajjad as Director
1 May 2024
Appointed Seymour, Thomas David as Director
1 May 2024
Appointed Leonard, Peter Dominic as Director
31 October 2023
Resigned Clark, John David as Director
24 May 2022
Appointed Mathie, Jarid Russell as Director
22 October 2021
Resigned Packer, Mark John as Director
12 May 2021
Appointed Clark, John David as Director
12 May 2021
Resigned Mackellar, Thomas Lachlan as Director
14 August 2020
Resigned Kostopoulos, Yvonne as Director
10 August 2020
Appointed Bramble, Louise Nicola as Director
2 July 2018
Appointed Kostopoulos, Yvonne as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
26 March 2018
Resigned Quinlan, Victoria Elizabeth as Director
26 March 2018
Appointed Boswell, Raymond Bradley Thomas as Director
13 September 2017
Appointed Packer, Mark John as Director
2 August 2016
Resigned O'Rourke, Benjamin Michael as Director
2 August 2016
Appointed Mackellar, Thomas Lachlan as Director
10 March 2016
Resigned Pettett, Claire Marianne as Director
10 March 2016
Appointed O'Rourke, Benjamin Michael as Director
10 March 2016
Appointed Quinlan, Victoria Elizabeth as Director
10 March 2016
Resigned Lansdown, Kristy Sheridan as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
28 May 2015
Appointed Lansdown, Kristy Sheridan as Director
28 May 2015
Resigned Reay, David Browell as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
5 March 2013
Appointed Pettett, Claire Marianne as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
14 September 2010
Appointed Cable, Richard Malcolm as Director
14 September 2010
Appointed Janandran, Thanalakshmi as Secretary
14 September 2010
Appointed Reay, David Browell as 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

Holdings 2

Companies where Lendlease Stratford GP Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active

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 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 Stratford GP Limited This company 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

Filings 87

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
27 June 2026Full accounts30 June 2025
12 February 2026Amended full accounts30 June 2024
19 November 2025Registered office address changed
19 November 2025Change of details for a person with significant control
Show all 87 filings

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