Advanced company searchLink opens in new window

LENDLEASE PERFORMANCE RETAIL LIMITED

Company number 04373286

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
04 Jul 2022 TM01 Termination of appointment of Jessica Mary Walker as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of James Andras Lovatt as a director on 30 June 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
12 Oct 2021 AA Full accounts made up to 30 June 2021
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
19 Oct 2020 AA Full accounts made up to 30 June 2020
21 Jul 2020 AP01 Appointment of Miss Jessica Mary Walker as a director on 16 July 2020
20 Jul 2020 TM01 Termination of appointment of Cheryl Ann Lane as a director on 16 July 2020
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Dec 2019 AA Full accounts made up to 30 June 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
23 Oct 2018 AA Full accounts made up to 30 June 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
05 Jan 2018 AA Full accounts made up to 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Mark John Packer as a director on 8 February 2017
23 Nov 2016 AA Full accounts made up to 30 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
11 Apr 2016 AA Full accounts made up to 30 June 2015