LENDLEASE EUROPE FINANCE PLC
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE FINANCE PLC
COMPANY NUMBER
03954113
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
www.bovislendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2000
01/07/2016
LEND LEASE EUROPE FINANCE PLC
View all previous names
LONDON
W2 1BQ
142 Northolt Road
Harrow
Middlesex
HA2 0EE
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 FINANCE HOLDING CO PTY LTD | N/A | N/A |
| LENDLEASE EUROPE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE FINANCE PLC?
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 Dec 1970 (age: 54) |
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 |
|
19/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
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 Leanne Margaret Leplar (932526290) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 24/10/2023 | New Company Secretary Faye Goss (931494971) Appointed |
| 27/09/2023 | Catrin Meleri Powell (928889289) has left the board |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 20/04/2023 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 11/04/2023 | New Confirmation Statement 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 | David Michael Welford (929707418) has left the board |
| 30/03/2023 | Mohammed Shahraz Khan (920485349) has left the board |
| 17/03/2023 | New Board Member David Michael Welford (929707418) Appointed |
| 09/03/2023 | New Board Member Mohammed Shahraz Khan (920485349) Appointed |
| 05/01/2023 | 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 |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 06/11/2021 | New Board Member John David Clark (922423901) Appointed |
| 06/11/2021 | New Board Member John David Clark (922423901) Appointed |
| 04/11/2021 | New Company Secretary Catrin Meleri Powell (928889289) Appointed |
| 04/11/2021 | New Company Secretary Catrin Meleri Powell (928889289) Appointed |
| 28/10/2021 | New Board Member John David Clark (928878847) Appointed |
| 28/10/2021 | New Board Member John David Clark (928878847) Appointed |
| 26/10/2021 | Mark John Packer (922747757) has left the board |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/08/2020 | Elma Pearson Morris (927310887) has left the board |
| 26/08/2020 | New Board Member Elma Pearson Morris (925628310) Appointed |
| 18/08/2020 | New Board Member Elma Pearson Morris (927310887) Appointed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 14/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 28/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/03/2017 | Jennifer Draper (920057347) has left the board |
| 24/03/2017 | New Company Secretary Mark John Packer (922747757) Appointed |
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