LENDLEASE PERFORMANCE RETAIL LIMITED

Company summary

Company number: 04373286
Status: DISSOLVED
Incorporated / age: 13 February 200223 years
Registered office: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
Nature of business
Development of building projects
Previous company names
LEND LEASE PERFORMANCE RETAIL LIMITED
LEND LEASE (NO 4) LIMITED
HACKREMCO (NO.1926) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVATT, James Andras ACTIVE	Director	30 Jun 2022		England	November 1988	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
DAVIDSON, Patricia Margaret RESIGNED	Secretary	10 Apr 2002	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
JANANDRAN, Thanalakshmi RESIGNED	Secretary	13 Jan 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MARTIN, Neil Christopher RESIGNED	Secretary	22 Sep 2003	13 Jan 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
NICKLIN, Susan Patricia RESIGNED	Secretary	10 Mar 2003	22 Sep 2003			Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Feb 2002	10 Apr 2002			One Silk Street, London, EC2Y 8HQ
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	20 Nov 2008		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
GRIST, Stephen Kenneth RESIGNED	Director	07 Feb 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
JOHNSON, Nicola Mary RESIGNED	Director	30 Oct 2013	12 Feb 2016	United Kingdom	November 1980	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
KONDO, Glenn RESIGNED	Director	18 Jun 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
LABBAD, Daniel RESIGNED	Director	20 Nov 2008	18 Jun 2009	England	January 1972	107,, Lenthall Road, London, E8 3JN, England
LANE, Cheryl Ann RESIGNED	Director	17 Mar 2016	16 Jul 2020	United Kingdom	March 1972	20, Triton Street, Regent's Place, London, NW1 3BF
LEE, Thomas William RESIGNED	Director	02 Feb 2006	28 Mar 2008		October 1972	45 Macready House, 75 Cranford Street, London, W1H 5LP
MATHESON, Craig Stephen RESIGNED	Director	30 Oct 2013	17 Mar 2016	United Kingdom	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
MATHESON, Craig Stephen RESIGNED	Director	19 Jul 2005	23 Jul 2007	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MOSELY, Scott Richard RESIGNED	Director	18 Jun 2009	07 Feb 2011	United Kingdom	January 1973	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	01 May 2009	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PACKER, Mark John RESIGNED	Director	08 Feb 2017	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
PEACOCK, John Conrad RESIGNED	Director	10 Apr 2002	30 Jan 2006		June 1961	14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
PERRY, David Keith RESIGNED	Director	10 Apr 2002	10 Feb 2006	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
SCOTT, Georgina Jane RESIGNED	Director	01 Jun 2012	22 Jan 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	28 Mar 2008	18 Jun 2009	England	September 1975	Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
WALKER, Jessica Mary RESIGNED	Director	16 Jul 2020	30 Jun 2022	England	June 1983	20, Triton Street, Regent's Place, London, NW1 3BF
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 Feb 2002	10 Apr 2002			One Silk Street, London, EC2Y 8HQ

LOVATT, James Andras ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1988
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 13 Jan 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

NICKLIN, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 22 Sep 2003
Address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 2002
Resigned on: 10 Apr 2002
Address: One Silk Street, London, EC2Y 8HQ

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 20 Nov 2008
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: January 1972
Address: 107,, Lenthall Road, London, E8 3JN, England

LANE, Cheryl Ann RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LEE, Thomas William RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 28 Mar 2008
Date of birth: October 1972
Address: 45 Macready House, 75 Cranford Street, London, W1H 5LP

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MOSELY, Scott Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

PACKER, Mark John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF