LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
COMPANY NUMBER
03635554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/1998
(26 years and 3 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/10/1998
01/07/2016
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
View all previous names
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 RETAIL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE RETAIL 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 EUROPE RETAIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE RETAIL 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 |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
21/09/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 17/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 12/01/2023 | New Accounts filed |
| 11/10/2022 | 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 |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 23/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 23/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 28/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 28/10/2021 | Mark John Packer (919219169) has left the board |
| 28/10/2021 | New Board Member Jae Hee Park (928877226) Appointed |
| 28/10/2021 | Mark John Packer (919219169) has left the board |
| 28/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 28/10/2021 | New Board Member Jae Hee Park (928877226) Appointed |
| 25/05/2021 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/07/2020 | Thomas Lachlan MacKellar (927211229) has left the board |
| 27/07/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 22/07/2020 | Mohammed Shahraz Khan (920485349) has left the board |
| 21/07/2020 | New Board Member Mark John Packer (919219169) Appointed |
| 21/07/2020 | New Board Member Thomas Lachlan MacKellar (927211229) Appointed |
| 15/12/2019 | New Accounts filed |
| 26/11/2019 | New Board Member Jessica Mary Walker (926463399) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 04/12/2018 | New Board Member Mohammed Shahraz Khan (920485349) Appointed |
| 05/11/2018 | Yvonne Kostopoulos (924800506) has left the board |
| 05/11/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | Mohammed Shahraz Khan (920485349) has left the board |
| 24/09/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 24/09/2018 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 22/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
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