Lendlease Construction Management Services (One) Limited company overview
Lendlease Construction Management Services (One) Limited is a private limited company registered with company number 03442721. It was incorporated on 1 Oct 1997 and dissolved on 6 Jan 2026 and its current status is dissolved.
The registered office is at Level 7,1 Eversholt Street, London, NW1 2DN. The company has 0 active officers. It was previously called Lend Lease Construction Management Services (One) Limited and 4 other names.
Lendlease Construction Management Services (One) Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Lendlease Construction Management Services (One) Limited at a glance
28 years
Years on the register
10,324 days from incorporation to closure
0
Active officers
Leanne, Claire
165
Filings on record
Latest: 6 Jan 2026
—
Filing health score
Company is dissolved
Directors of Lendlease Construction Management Services (One) Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Lendlease Construction Management Services (One) Limited
Based on Lendlease Construction Management Services (One) Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Lendlease Construction Management Services (One) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Lendlease Construction Management Services (One) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Lendlease Construction Management Services (One) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Jan 2026 · GAZ2(A)
Gazette dissolved voluntary
19 Nov 2025 · AD01
Registered office address changed on 19 Nov 2025
6 Nov 2025 · PSC05
Change to a person with significant control
3 Nov 2025 · AD01
Registered office address changed on 3 Nov 2025
21 Oct 2025 · GAZ1(A)
Gazette notice voluntary
8 Oct 2025 · DS01
Dissolution application strike off company
1 Jul 2025 · AP01
Appointment of Claire Marianne Pettett as a director on 27 Jun 2025
1 Jul 2025 · TM01
Termination of appointment of Geoffrey Ross Willetts as a director on 27 Jun 2025
24 Feb 2025 · TM01
Termination of appointment of Tom Gillibrand as a director on 2 Dec 2024
24 Feb 2025 · TM01
Termination of appointment of Jonathan David Peter Losyk as a director on 2 Dec 2024
24 Feb 2025 · AP01
Appointment of Mrs Leanne Margaret Leplar as a director on 2 Dec 2024
24 Feb 2025 · AP01
Appointment of Mr Geoffrey Ross Willetts as a director on 2 Dec 2024
6 Jan 2025 · AD01
Registered office address changed on 6 Jan 2025
12 Dec 2024 · CS01
Confirmation statement made on 12 Dec 2024 with no updates
11 Dec 2024 · AD01
Registered office address changed on 11 Dec 2024
9 Dec 2024 · AD01
Registered office address changed on 9 Dec 2024
4 Dec 2024 · CS01
Confirmation statement made on 2 Dec 2024 with updates
4 Dec 2024 · PSC02
Notification of a person with significant control
4 Dec 2024 · PSC07
Cessation of a person with significant control
25 Nov 2024 · AA
Dormant accounts made up to 30 Jun 2024
Showing the latest 20 of 165 filings. See the full history on Companies House
Accounting services for Lendlease Construction Management Services (One) Limited
From tax to payroll, find accountants who look after every part of Lendlease Construction Management Services (One) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Lendlease Construction Management Services (One) Limited
About Lendlease Construction Management Services (One) Limited
Lendlease Construction Management Services (One) Limited is a UK private limited company based in London, registered at Companies House as company number 03442721 since 1 Oct 1997. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Lendlease Construction Management Services (One) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Lendlease Construction Management Services (One) Limited has 165 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Lendlease Construction Management Services (One) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Lendlease Construction Management Services (One) Limited?
Lendlease Construction Management Services (One) Limited – frequently asked questions
What is the company number of Lendlease Construction Management Services (One) Limited?
Lendlease Construction Management Services (One) Limited is registered at Companies House under company number 03442721.
When was Lendlease Construction Management Services (One) Limited incorporated?
Lendlease Construction Management Services (One) Limited was incorporated on 1 Oct 1997 as a private limited company.
Who are the directors of Lendlease Construction Management Services (One) Limited?
Current officers are Leanne Margaret Leplar (director) and Claire Marianne Pettett (director).
What does Lendlease Construction Management Services (One) Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Lendlease Construction Management Services (One) Limited registered?
The registered office address is Level 7,1 Eversholt Street, London, NW1 2DN.
Is Lendlease Construction Management Services (One) Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 6 Jan 2026.