Website & contact details
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- The site of this company’s group or brand.
McLaren (Lisbon Court) Limited
- Incorporated
- 10 August 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st & 2nd Floors61 Curzon StreetLondonW1J 8PD
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2022
British
Born February 1974 (52)
Officer history (1 former)
30 April 2026
10 August 2022
10 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11052452
Group structure 17 companies
Ownership group derived from the Companies House PSC register
McLaren Construction Limited Owns 75–100% of shares
McLaren (Wellington Square) Limited Owns 75–100% of shares
McLaren Construction (International) Limited Owns 75–100% of shares
McLaren Construction (London) Limited Owns 75–100% of shares
McLaren Construction (Midlands & North) Limited Owns 75–100% of shares
McLaren Construction (Regeneration) Limited Owns 75–100% of shares
McLaren Construction (South) Limited Owns 75–100% of shares
McLaren Construction (UK) Limited Owns 75–100% of shares
McLaren Construction (Yorkshire & North East) Limited Owns 75–100% of shares
McLaren Construction Management & Specialist Projects Limited Owns 75–100% of shares
McLaren Property (UK) 2 Limited Owns 75–100% of shares
McLaren (120 Wellington Street) Limited Owns 75–100% of shares
McLaren (34 Lisbon Street) Limited Owns 75–100% of shares
McLaren (Ebor Court) Limited Owns 75–100% of shares
McLaren (Lisbon Court) Limited This company Owns 75–100% of shares
McLaren (Lisbon Square) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 7 February 2026 | Accounts for a small company | 31 July 2025 | 18 | |
| 15 August 2025 | Confirmation statement with no updates | 9 August 2025 | 3 | |
| 27 June 2025 | Director's details changed | 2 | ||
| 27 June 2025 | Director's details changed | 2 |
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