LENDLEASE RESIDENTIAL NOMINEES LIMITED

Company Number 04424054

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Status Active
Incorporated April 24, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Level 7, 1 Eversholt Street
London
NW1 2DN

Nature of Business (SIC)
74990
Previous Names
LEND LEASE RESIDENTIAL NOMINEES LIMITED
Ceased on Jul 1, 2016
CROSBY GROUP NOMINEES LIMITED
Ceased on Oct 14, 2011
CROSBY FIFTEEN LIMITED
Ceased on Jun 15, 2007
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
May 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

LENDLEASE RESIDENTIAL NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04424054, this organization has been active since April 2002. Primarily in the 74990 sector, the business maintains its official headquarters at Level 7, 1 Eversholt Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Nov 4, 2026
PDF ↗
Officers
Nov 4, 2026
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Confirmation Statement
May 7, 2026
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Persons With Significant Control
Nov 20, 2025
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Address
Nov 20, 2025
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Address
Nov 3, 2025
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Accounts
Oct 2, 2025
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Confirmation Statement
May 13, 2025
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Accounts
Jan 20, 2025
PDF ↗
Address
Dec 9, 2024
PDF ↗
Officers
Oct 31, 2024
PDF ↗
Officers
Oct 31, 2024
PDF ↗
Confirmation Statement
May 28, 2024
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Officers
Mar 8, 2024
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Accounts
Aug 30, 2023
PDF ↗
Confirmation Statement
May 3, 2023
PDF ↗
Accounts
Mar 6, 2023
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Address
Sep 12, 2022
PDF ↗
Confirmation Statement
May 10, 2022
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Accounts
Feb 16, 2022
PDF ↗
Officers
Dec 16, 2021
PDF ↗
Officers
Dec 16, 2021
PDF ↗
Officers
Dec 16, 2021
PDF ↗
Officers
Dec 16, 2021
PDF ↗
Officers
Jun 28, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Lendlease Residential (Cg) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 24 years
Directory of Officers
director
Active
Active
Active
Active
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned

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