LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
11393341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/06/2018
(6 years and 6 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
Telephone: 04203430900
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
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 DEVELOPMENT HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE DEVELOPMENT 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 DEVELOPMENT HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE DEVELOPMENT 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 |
|---|---|---|---|---|
|
13/08/2020 - Present (4 years and 3 months) 13/08/2020 - Present (4 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 28/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 08/02/2022 | John David Clark (922423901) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 19/02/2021 | New Accounts filed |
| 25/08/2020 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Jonathan Michael Emery (922379967) has left the board |
| 29/11/2019 | John Clark (924697157) has left the board |
| 29/11/2019 | New Board Member John David Clark (922423901) Appointed |
| 27/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | Justin Davies (924697159) has left the board |
| 03/07/2018 | New Board Member Justin Davies (924751854) Appointed |
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