LENDLEASE CONSULTING (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE CONSULTING (EUROPE) LIMITED
COMPANY NUMBER
03826968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/08/1999
(25 years and 3 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
22/02/2011
01/07/2016
LEND LEASE CONSULTING (EMEA) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street Regent's Place
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 CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE CONSULTING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE CONSULTING (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 CONSULTING (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE CONSULTING (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 |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 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 |
|
Director: 12/08/1999 - 24/11/1999 (3 months) Secretary: 12/08/1999 - 24/11/1999 (3 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/08/1999 - 24/11/1999 (3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 8 |
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 Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Simon William Gorski (921528025) has left the board |
| 09/08/2024 | New Board Member David Edward Cadiot (928196225) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | 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 |
| 17/06/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 10/06/2021 | New Board Member Jonathan David Peter Losyk (928402846) Appointed |
| 10/06/2021 | New Board Member Mark John Packer (919219169) Appointed |
| 22/03/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 17/04/2020 | James Patrick Prendergast (920475312) has left the board |
| 17/04/2020 | New Board Member Simon William Gorski (921528025) Appointed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 13/01/2020 | Alex Donkin (924819665) has left the board |
| 12/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Alex Donkin (924819665) Appointed |
| 09/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/04/2017 | New Company Secretary Mark John Packer (922943867) Appointed |
| 11/01/2017 | New Accounts filed |
| 14/10/2016 | Timothy Peach (906741005) has left the board |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 20/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/02/2016 | Barry Frederick Taylor (908220463) has left the board |
| 04/02/2016 | New Board Member James Patrick Prendergast (920475312) Appointed |
| 04/02/2016 | Barry Frederick Taylor (908220463) has left the board |
| 04/02/2016 | New Board Member James Patrick Prendergast (920475312) Appointed |
| 26/10/2015 | New Annual Return filed |
| 10/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572999) has left the board |
| 07/04/2015 | New Board Member Simon Ralph Burwood (919645408) Appointed |
| 06/04/2015 | Michael William O'Farrell (907754136) has left the board |
| 15/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
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