LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
00231889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/1928
(96 years and 4 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/02/2011
01/07/2016
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 34309000
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LEHRER MCGOVERN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 14/08/2024 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) 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 CONSTRUCTION HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) 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 |
|---|---|---|---|---|
|
20/02/2018 - Present (6 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 53 |
View Report |
|
07/08/2024 - Present (3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/07/1991 - 10/12/1994 (3 years and 4 months) Born in Jan 1918 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/07/1991 - 30/06/1996 (4 years and 11 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 14/08/2024 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 09/08/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 08/03/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | Neil Christopher Martin (917509036) has left the board |
| 25/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 28/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 23/07/2020 | Michelle Gaye Letton (927193614) has left the board |
| 23/07/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 16/07/2020 | New Board Member Michelle Gaye Letton (927193614) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Simon William Gorski (921528025) Appointed |
| 05/06/2019 | Alan John Bates (918514365) has left the board |
| 28/11/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 07/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 01/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 28/02/2018 | John David Clark (922423901) has left the board |
| 17/10/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 21/04/2017 | Jennifer Draper (920999016) has left the board |
| 10/04/2017 | New Company Secretary Mark John Packer (922877638) Appointed |
| 10/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 11/01/2017 | New Accounts filed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 13/08/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Company Secretary Jennifer Draper (920999016) Appointed |
| 28/06/2016 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 27/06/2016 | Lisa Veronica Gledhill (917845655) has left the board |
| 27/06/2016 | Timothy Peach (906741005) has left the board |
| 04/02/2016 | Robert Stephen Shed (917475278) has left the board |
| 04/02/2016 | Robert Stephen Shed (917475278) has left the board |
| 11/11/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572947) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 30/09/2014 | New Accounts filed |
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