LENDLEASE CONSTRUCTION (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
COMPANY NUMBER
00467006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/04/1949
(75 years and 7 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/02/2011
01/07/2016
LEND LEASE CONSTRUCTION (EMEA) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
Raeburn House
100 Northolt Road
Harrow
Middlesex
HA2 0YJ
Station House
34 St Enoch Square
Glasgow
Lanarkshire
G1 4DF
The Pumphouse
100 Stobcross Road
Glasgow
Lanarkshire
G3 8QQ
Harlech Court
Bute Terrace
Cardiff
South Glamorgan
CF10 2FE
Unit 5 Rainbow Industrial Estate
Station Ap
Grand Drive
London
SW20 0JY
Quay West
Trafford Wharf Road
Trafford Park
Manchester
M17 1HH
14 St Stephens Street
Norwich
Norfolk
NR1 3SA
162 Castlereagh Road
Belfast
BT5 5FT
18 Nicolson Street
Edinburgh
Midlothian
EH8 9DH
5 Merchant Square
LONDON
W2 1BQ
Telephone: 34309219
Asholean Museum Forecourt
Beaumont Street
Oxford
Oxfordshire
OX1 2PH
Glyndesbourne Opera House
Ringmer
Lewes
East Sussex
BN8 5UU
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 CONSTRUCTION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| B6 DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew MacKay (932818429) Appointed |
| 09/10/2024 | Claire Marianne Pettett (917534920) has left the board |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE CONSTRUCTION (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 (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSTRUCTION (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 |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew MacKay (932818429) Appointed |
| 09/10/2024 | Claire Marianne Pettett (917534920) has left the board |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 16/08/2024 | New Board Member James Robert Pearce (931936993) Appointed |
| 16/08/2024 | New Board Member James Robert Pearce (931936993) Appointed |
| 11/06/2024 | Shaina Kotecha (919515413) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 04/10/2023 | Rebecca Jayne Seeley (922354137) has left the board |
| 11/08/2023 | Neil Christopher Martin (917509036) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 03/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 28/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 14/04/2021 | New Board Member David Edward Cadiot (928196225) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts 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 Rebecca Jayne Seeley (922354137) Appointed |
| 16/07/2020 | New Board Member Michelle Gaye Letton (927193614) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 02/10/2019 | Daniel Labbad (918495772) has left the board |
| 02/10/2019 | Lisa White (924757996) has left the board |
| 28/08/2019 | New Accounts filed |
| 05/06/2019 | Alan John Bates (918514365) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Daniel Labbad (918495772) Appointed |
| 04/04/2019 | Daniel Labbad (911167988) has left the board |
| 28/03/2019 | Mark Boor (913475285) has left the board |
| 18/11/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Daniel Labbad (911167988) Appointed |
| 03/07/2018 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 03/07/2018 | Jonathan Michael Emery (924753245) has left the board |
| 21/06/2018 | New Board Member Lisa White (924757996) Appointed |
| 21/06/2018 | New Board Member Mark Boor (913475285) Appointed |
| 20/06/2018 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 20/06/2018 | Mark John Packer (922860960) has left the board |
| 20/06/2018 | New Board Member Jonathan Michael Emery (924753245) Appointed |
| 20/06/2018 | New Board Member Mark John Packer (919219169) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
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