LENDLEASE CEMEA INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LENDLEASE CEMEA INVESTMENTS LIMITED
COMPANY NUMBER
05789389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2006
(18 years and 8 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/04/2006
01/07/2016
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 34309000
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 CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CEMEA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE CEMEA 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 CEMEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CEMEA 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 |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Nov 1989 (age: 35) |
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 |
|
12/04/2011 - Present (13 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 4 Past: 90 |
View Report |
|
21/04/2006 - Present (18 years and 8 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 2 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 15/09/2022 | 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 |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (928902151) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (928902151) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 18/10/2016 | Georgina Jane Scott (912910755) has left the board |
| 18/10/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 25/02/2016 | Andrea Ruckstuhl (920519860) has left the board |
| 25/02/2016 | New Board Member Andrea Ruckstuhl (916350393) Appointed |
| 25/02/2016 | Andrea Ruckstuhl (920519860) has left the board |
| 25/02/2016 | New Board Member Andrea Ruckstuhl (916350393) Appointed |
| 18/02/2016 | New Board Member Andrea Ruckstuhl (920519860) Appointed |
| 18/02/2016 | New Board Member Andrea Ruckstuhl (920519860) Appointed |
| 05/10/2015 | New Board Member Simon Ralph Burwood (919645408) Appointed |
| 09/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918571770) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
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