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LENDLEASE EUROPE HOLDINGS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 02594928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- CLARK, John David
- WILLETTS, Geoffrey Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Lendlease Europe Finance Plc
- Lendlease International Pty Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEND LEASE EUROPE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XWDSSL87WH2L44
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
✓
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LENDLEASE EUROPE HOLDINGS LIMITED Company Description
- LENDLEASE EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02594928. Its current trading status is "live". It was registered 1991-03-25. It was previously called LEND LEASE EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 5 Merchant Square .
Get LENDLEASE EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Europe Holdings Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02594928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02594928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02594928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-15) - SH01
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accounts-with-accounts-type-group (2023-04-11) - AA
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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confirmation-statement-with-updates (2023-04-11) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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confirmation-statement-with-updates (2022-08-19) - CS01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-group (2022-04-07) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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mortgage-satisfy-charge-full (2022-06-29) - MR04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-25) - AA
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capital-allotment-shares (2021-12-23) - SH01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-updates (2021-07-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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accounts-with-accounts-type-group (2020-06-03) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-person-director-company-with-change-date (2019-03-26) - CH01
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accounts-with-accounts-type-group (2019-03-07) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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keyboard_arrow_right 2018
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statement-of-companys-objects (2018-07-09) - CC04
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resolution (2018-07-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-07-11) - SH10
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capital-allotment-shares (2018-07-11) - SH01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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change-to-a-person-with-significant-control (2018-11-05) - PSC05
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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confirmation-statement-with-updates (2018-11-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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accounts-with-accounts-type-group (2017-12-12) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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confirmation-statement-with-updates (2016-11-21) - CS01
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certificate-change-of-name-company (2016-07-01) - CERTNM
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accounts-with-accounts-type-group (2016-05-04) - AA
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-07-07) - GAZ1
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accounts-with-accounts-type-group (2015-07-07) - AA
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gazette-filings-brought-up-to-date (2015-07-11) - DISS40
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-sail-address-company (2014-03-20) - AD02
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move-registers-to-sail-company (2014-03-20) - AD03
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accounts-with-accounts-type-group (2014-06-10) - AA
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change-corporate-secretary-company-with-change-date (2014-11-03) - CH04
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move-registers-to-registered-office-company-with-new-address (2014-11-03) - AD04
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resolution (2014-11-05) - RESOLUTIONS
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legacy (2014-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-05) - SH19
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legacy (2014-11-05) - SH20
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resolution (2014-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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termination-secretary-company-with-name (2013-08-29) - TM02
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-group (2013-04-08) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-16) - AA
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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termination-director-company-with-name (2012-12-21) - TM01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-09-29) - MG02
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termination-director-company-with-name (2010-06-07) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-06-22) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-03-21) - 88(2)
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legacy (2009-02-05) - 288b
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legacy (2009-02-05) - 288a
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accounts-with-accounts-type-group (2009-04-17) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-group (2009-12-23) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288c
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legacy (2008-03-28) - 288b
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legacy (2008-03-29) - 288a
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legacy (2008-05-28) - 88(2)
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-11-05) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-11-05) - 363a
-
legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-11-03) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288c
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legacy (2007-04-30) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-07-27) - 288b
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accounts-with-accounts-type-group (2007-09-25) - AA
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legacy (2007-11-02) - 363a
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legacy (2007-12-12) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-11-01) - 363a
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legacy (2006-10-02) - 288b
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legacy (2006-09-15) - 288a
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-03-31) - 244
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-04-27) - 244
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accounts-with-accounts-type-group (2005-06-17) - AA
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-13) - 288a
-
legacy (2005-11-08) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363a
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-07-20) - 288a
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accounts-with-accounts-type-group (2004-06-17) - AA
-
legacy (2004-03-18) - 288b
-
legacy (2004-02-11) - 244
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keyboard_arrow_right 2003
-
legacy (2003-11-11) - 288a
-
legacy (2003-11-10) - 363a
-
legacy (2003-10-06) - 288b
-
legacy (2003-10-06) - 288a
-
legacy (2003-07-17) - 288a
-
legacy (2003-06-17) - 287
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-03-23) - 244
-
legacy (2003-03-20) - 288b
-
legacy (2003-03-20) - 288a
-
legacy (2003-02-05) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
-
legacy (2002-04-30) - 244
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accounts-with-accounts-type-group (2002-05-15) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-02) - 288c
-
legacy (2002-11-06) - 363a
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auditors-resignation-company (2002-06-17) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
-
legacy (2001-01-05) - 395
-
legacy (2001-04-30) - 244
-
legacy (2001-06-26) - 288c
-
legacy (2001-09-03) - 288c
-
legacy (2001-11-23) - 363a
-
legacy (2001-08-31) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-05-16) - 288a
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legacy (2000-07-05) - 123
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-05-16) - 288b
-
legacy (2000-07-05) - 88(2)R
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-11-28) - 363a
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keyboard_arrow_right 1999
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resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-01-08) - 88(2)R
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legacy (1999-01-20) - 288c
-
legacy (1999-04-06) - 173
-
legacy (1999-07-15) - 88(2)R
-
legacy (1999-09-03) - 288c
-
legacy (1999-07-19) - 288a
-
legacy (1999-10-21) - 288b
-
legacy (1999-11-05) - 363a
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accounts-with-accounts-type-full-group (1999-12-07) - AA
-
legacy (1999-07-19) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288b
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legacy (1998-01-27) - 88(2)R
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-12-22) - 288a
-
legacy (1998-11-11) - 363a
-
legacy (1998-12-15) - 288b
-
legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full-group (1998-11-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 288a
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certificate-change-of-name-company (1997-05-01) - CERTNM
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legacy (1997-09-29) - 288a
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legacy (1997-10-02) - 288a
-
legacy (1997-09-29) - 288b
-
legacy (1997-10-20) - 123
-
legacy (1997-11-13) - 363s
-
accounts-with-accounts-type-full-group (1997-12-18) - AA
-
legacy (1997-12-22) - 288b
-
resolution (1997-10-20) - RESOLUTIONS
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keyboard_arrow_right 1996
-
legacy (1996-07-09) - 88(2)R
-
legacy (1996-01-30) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-05-09) - 288
-
legacy (1996-11-29) - 363a
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-11-29) - 288c
-
accounts-with-accounts-type-full-group (1996-12-12) - AA
-
legacy (1996-12-30) - 288b
-
legacy (1996-12-30) - 122
-
legacy (1996-12-30) - 353a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-21) - AA
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legacy (1995-11-21) - 363s
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legacy (1995-07-19) - 88(2)R
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legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-07-27) - 288
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legacy (1994-07-28) - 122
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legacy (1994-12-12) - 363s
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legacy (1994-11-23) - 88(2)O
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legacy (1994-09-15) - 88(2)P
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accounts-with-accounts-type-full-group (1994-12-20) - AA
-
legacy (1994-12-12) - 288
-
legacy (1994-11-23) - 88(3)
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keyboard_arrow_right 1993
-
legacy (1993-10-07) - 173
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resolution (1993-10-01) - RESOLUTIONS
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legacy (1993-09-13) - 288
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accounts-with-accounts-type-full-group (1993-11-18) - AA
-
legacy (1993-11-18) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-01-06) - 123
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re-registration-memorandum-articles (1992-04-24) - MAR
-
legacy (1992-04-13) - 288
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legacy (1992-04-24) - 88(2)R
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resolution (1992-04-24) - RESOLUTIONS
-
legacy (1992-04-24) - 53
-
legacy (1992-01-06) - 122
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-05-19) - 288
-
legacy (1992-11-13) - 363s
-
legacy (1992-04-25) - 88(2)R
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accounts-with-accounts-type-full-group (1992-09-08) - AA
-
legacy (1992-08-28) - 287
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legacy (1992-06-19) - 88(2)R
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legacy (1992-06-08) - 363x
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certificate-re-registration-public-limited-company-to-private (1992-04-24) - CERT10
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 173
-
legacy (1992-05-28) - 288
-
legacy (1992-06-05) - 288
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keyboard_arrow_right 1991
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incorporation-company (1991-03-25) - NEWINC
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certificate-change-of-name-company (1991-09-10) - CERTNM
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legacy (1991-09-13) - 287
-
legacy (1991-09-13) - 288
-
legacy (1991-09-23) - 224
-
resolution (1991-09-23) - RESOLUTIONS
-
legacy (1991-09-23) - 288
-
legacy (1991-09-23) - 287
-
legacy (1991-09-23) - 123
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memorandum-articles (1991-09-23) - MEM/ARTS
-
legacy (1991-10-01) - 288
-
legacy (1991-10-10) - 288
-
legacy (1991-11-14) - 287
-
legacy (1991-11-29) - 288
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legacy (1991-12-18) - 288
