LENDLEASE US INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LENDLEASE US INVESTMENTS LIMITED
COMPANY NUMBER
03365708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/05/1997
(27 years and 7 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/1997
01/07/2016
LEND LEASE US INVESTMENTS LIMITED
View all previous names
LONDON
EC2A 4ES
Telephone: 02082718000
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE US INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Geoff Ross Willetts (932526707) Appointed |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE US INVESTMENTS 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 US INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE US INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2021 - Present (3years) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Geoff Ross Willetts (932526707) Appointed |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 11/07/2023 | New Board Member John David Clark (922423901) Appointed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member John David Clark (931069904) Appointed |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Elma Pearson Morris (925628310) has left the board |
| 26/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 02/06/2022 | New Board Member Elma Pearson Morris (925628310) Appointed |
| 28/04/2022 | New Board Member Elma Pearson Morris (929514647) Appointed |
| 06/04/2022 | Simon David John Brunning (927253614) has left the board |
| 23/12/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 22/12/2021 | New Accounts filed |
| 16/12/2021 | New Board Member Jae Hee Park (929036126) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Simon David John Brunning (927253614) Appointed |
| 05/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 24/07/2018 | New Board Member Kirsten Lisa White (913463858) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 02/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 23/12/2016 | Jennifer Draper (921833665) has left the board |
| 28/11/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 15/11/2016 | Georgina Jane Scott (912910755) has left the board |
| 15/11/2016 | New Company Secretary Jennifer Draper (921833665) Appointed |
| 24/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573805) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573805) Appointed |
| 24/12/2013 | Ray Boswell (918323011) has left the board |
| 24/12/2013 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
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