LENDLEASE EUROPE GP LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE GP LIMITED
COMPANY NUMBER
03540670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/04/1998
(26 years and 8 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
20/10/1998
01/07/2016
LEND LEASE EUROPE GP LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02071829000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 71829000
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 LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE EUROPE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE GP 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 |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
03/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
29/05/1998 - Present (26 years and 6 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
29/05/1998 - Present (26 years and 6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Jessica Mary Walker (926463399) has left the board |
| 30/05/2022 | Nicholas Henry Croom Thompson (900022795) has left the board |
| 30/05/2022 | Robert Henry Haldane Peto (906660455) has left the board |
| 30/05/2022 | Keith Gordon Saunders (903685812) has left the board |
| 02/03/2022 | New Board Member Geoffrey Ross Willetts (929299706) Appointed |
| 02/03/2022 | Simon Thomson Leckie (927376708) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 04/09/2020 | Mark Boor (913475285) has left the board |
| 04/09/2020 | New Board Member Simon Thomson Leckie (927376708) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Cheryl Ann Lane (920422892) has left the board |
| 18/03/2020 | New Accounts filed |
| 14/02/2020 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 23/11/2018 | Nicola Josephine Steele (911202524) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 12/01/2017 | Jennifer Draper (920353507) has left the board |
| 23/12/2016 | New Accounts filed |
| 07/09/2016 | Michael William Couzens (915253708) has left the board |
| 07/09/2016 | New Board Member Nicola Josephine Steele (911202524) Appointed |
| 26/06/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Cheryl Ann Lane (920422892) Appointed |
| 06/04/2016 | Cheryl Ann Lane (920639110) has left the board |
| 01/04/2016 | New Board Member Michael William Couzens (915253708) Appointed |
| 01/04/2016 | Michael William Couzens (920637393) has left the board |
| 25/03/2016 | New Board Member Cheryl Ann Lane (920639110) Appointed |
| 24/03/2016 | James Paul McSwiggan (915865884) has left the board |
| 24/03/2016 | Craig Stephen Matheson (909657708) has left the board |
| 24/03/2016 | New Board Member Michael William Couzens (920637393) Appointed |
| 17/02/2016 | New Board Member James Paul McSwiggan (915865884) Appointed |
| 17/02/2016 | New Board Member James Paul McSwiggan (915865884) Appointed |
| 11/02/2016 | New Board Member Mark Boor (913475285) Appointed |
| 11/02/2016 | New Board Member Mark Boor (913475285) Appointed |
| 29/01/2016 | Guy Gordon Thomas (918951320) has left the board |
| 29/01/2016 | Guy Gordon Thomas (918951320) has left the board |
| 17/12/2015 | New Company Secretary Jennifer Draper (920353507) Appointed |
| 07/12/2015 | Nicola Mary Johnson (916439985) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
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