LENDLEASE EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE HOLDINGS LIMITED
COMPANY NUMBER
02594928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
25/03/1991
(33 years and 9 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/05/1997
01/07/2016
LEND LEASE EUROPE HOLDINGS LIMITED
View all previous names
LONDON
EC2A 4ES
Telephone: 02034309000
TPS: No
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE INTERNATIONAL PTY LTD | N/A | N/A |
| LENDLEASE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE (HIGH ROAD WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2020 - Present (4 years and 5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Andrea Ruckstuhl (931613424) Appointed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 11/08/2023 | Neil Christopher Martin (917509036) has left the board |
| 20/04/2023 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Geoffrey Ross Willetts (930752855) Appointed |
| 06/04/2023 | Elma Pearson Morris (925628310) has left the board |
| 30/03/2023 | Jarid Russell Mathie (928878952) has left the board |
| 30/03/2023 | David Michael Welford (929707418) has left the board |
| 30/03/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 17/03/2023 | New Board Member David Michael Welford (929707418) Appointed |
| 10/03/2023 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 10/03/2023 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Elma Pearson Morris (925628310) Appointed |
| 26/05/2022 | New Board Member Elma Pearson Morris (929617471) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | Simon David John Brunning (927253614) has left the board |
| 29/03/2022 | New Board Member Simon David John Brunning (927253614) Appointed |
| 30/12/2021 | New Board Member John David Clark (922423901) Appointed |
| 23/11/2021 | New Board Member John David Clark (928962863) Appointed |
| 23/11/2021 | New Board Member John David Clark (928962863) Appointed |
| 23/11/2021 | New Board Member John David Clark (928962863) Appointed |
| 23/11/2021 | New Board Member John David Clark (928962863) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 30/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Company Secretary Rachel Scarrabelotti (927259599) Appointed |
| 31/07/2020 | Kirsten Lisa White (913463858) has left the board |
| 31/07/2020 | New Board Member Simon David John Brunning (927253614) Appointed |
| 31/07/2020 | Joanna Moriarty (923002450) has left the board |
| 31/07/2020 | Andrea Ruckstuhl (926850230) has left the board |
| 09/06/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Andrea Ruckstuhl (926850230) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Daniel Labbad (918495772) has left the board |
| 14/03/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 21/11/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Company Secretary Joanna Moriarty (923002450) Appointed |
| 12/01/2017 | Jennifer Draper (920645852) has left the board |
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