LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
Non-Trading
General Information
NAME
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
COMPANY NUMBER
03133137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/12/1995
(29years old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2000
16/03/2011
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
3rd Floor Venus
No 1 Place Park Ln Trafford
Manchester
M41 7HG
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 CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 05/09/2024 | Simon William Gorski (921528025) has left the board |
Credit Risk Overview
Want to learn more about LEND LEASE PHARMACEUTICAL (EMEA) 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 LEND LEASE PHARMACEUTICAL (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEND LEASE PHARMACEUTICAL (EMEA) 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 |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/1995 - Present (29years) 01/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 01/01/1996 - 20/07/1998 (2 years and 6 months) Secretary: 01/12/1995 - 20/07/1998 (2 years and 7 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 01/12/1995 - 30/06/2004 (8 years and 6 months) Secretary: 20/07/1998 - 01/06/2002 (3 years and 10 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
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 |
| 09/09/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 05/09/2024 | Simon William Gorski (921528025) has left the board |
| 29/08/2024 | David Edward Cadiot (928196225) has left the board |
| 09/08/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 14/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 20/04/2020 | Neil Christopher Martin (917509036) has left the board |
| 16/03/2020 | New Board Member Simon William Gorski (921528025) Appointed |
| 10/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 09/05/2018 | Claire Marianne Pettett (924585313) has left the board |
| 09/05/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 02/05/2018 | New Board Member Claire Marianne Pettett (924585313) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 12/01/2017 | Jennifer Draper (921699422) has left the board |
| 11/01/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | Peter Dominic Leonard (921709386) has left the board |
| 04/11/2016 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 27/10/2016 | New Board Member Peter Dominic Leonard (921709386) Appointed |
| 26/10/2016 | New Company Secretary Jennifer Draper (921699422) Appointed |
| 17/10/2016 | Michael Heyes (918983592) has left the board |
| 10/03/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918390888) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 06/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/08/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 05/08/2014 | Peter Dominic Leonard (908247237) has left the board |
| 05/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 05/08/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918390888) Appointed |
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