LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
12017232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
24/05/2019
(5 years and 6 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Level 9
5 Merchant Square
London
W2 1BQ
Telephone: 34309000
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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE MSG 1 (EUROPE) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 10/06/2024 | New Board Member Jae Hee Park (931069895) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
24/05/2019 - 14/08/2020 (1 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/05/2019 - 24/06/2020 (1 years and 1 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 10/06/2024 | New Board Member Jae Hee Park (931069895) Appointed |
| 08/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member John David Clark (922423901) Appointed |
| 04/02/2022 | New Board Member John David Clark (929210765) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 25/05/2021 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | Yvonne Kostopoulos (925886311) has left the board |
| 06/08/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 10/07/2020 | Thomas Lachlan MacKellar (927144987) has left the board |
| 10/07/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 03/07/2020 | Mcdermott Louise Jennifer (925886312) has left the board |
| 03/07/2020 | New Board Member Thomas Lachlan MacKellar (927144987) Appointed |
| 03/07/2020 | New Board Member Mark John Packer (919219169) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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