LENDLEASE EUROPE LIMITED
Overview
| Company Name | LENDLEASE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03196202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENDLEASE EUROPE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LENDLEASE EUROPE LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE EUROPE LIMITED | Sep 26, 1996 | Sep 26, 1996 |
| HACKREMCO (NO.1131) LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for LENDLEASE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LENDLEASE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for LENDLEASE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||
Appointment of Jae Hee Park as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Ross Willetts as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025 | 1 pages | AD01 | ||
Appointment of Mr Geoffrey Ross Willetts as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jae Hee Park as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Termination of appointment of John David Clark as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Change of details for Lendlease Europe Holdings Limited as a person with significant control on Sep 13, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Leanne Margaret Leplar as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Jae Hee Park as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jae Hee Park as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Appointment of Leanne Margaret Leplar as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John David Clark as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Lachlan Mackellar as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark John Packer as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 39 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LENDLEASE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEPLAR, Leanne Margaret | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | Australian | Accountant | 325263310001 | ||||||||
| PARK, Jae Hee | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | Australian | Director | 320888390001 | ||||||||
| BURROWS, Roger Leonard | Secretary | 51 Leyborne Park Kew TW9 3BH Richmond Surrey | Australian | 47271870002 | ||||||||||
| CUTTS, Alistair | Secretary | 15a Vine Road KT8 9LF East Molesey Surrey | British | Solicitor | 103721920002 | |||||||||
| DAVIDSON, Patricia Margaret | Secretary | 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire | British | 38824170008 | ||||||||||
| DRAPER, Jennifer | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 206455670001 | |||||||||||
| GOUGH, Alison Louise | Secretary | Flat 1 15 Southwood Avenue N6 5RY London | British | 62074540002 | ||||||||||
| GOUGH, Alison Louise | Secretary | 12 Redcliffe Mews SW10 9JU London | Australian | 62074540001 | ||||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 93299990001 | ||||||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||||||
| MORIARTY, Joanna | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 230023140001 | |||||||||||
| NICKLIN, Susan Patricia | Secretary | Flat 4 7 Barkston Gardens SW5 0ER Earls Court London | British | 88285310001 | ||||||||||
| SCARRABELOTTI, Rachel | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 272708930001 | |||||||||||
| SUTTON, Penelope Ruth | Secretary | 32 Saxon Road BR1 3RP Bromley Kent | British | 38586070002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALLWOOD, Peter John | Director | Flat 9 264 Waterloo Road SE1 8RP London | Australian | General Manager | 93182880001 | |||||||||
| ARTHUR, Derryn Sue | Director | 21 Elsham Road W14 8HA London | New Zealander | Accountant | 57726590002 | |||||||||
| BANKS, Matthew Scott | Director | 10 East 50th Street New York 10022 FOREIGN Usa | Australian | Director | 51509450001 | |||||||||
| BOSWELL, Raymond Bradley Thomas | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Australian | Chartered Accountant | 179161250001 | ||||||||
| BURROWS, Roger Leonard | Director | 51 Leyborne Park Kew TW9 3BH Richmond Surrey | Australian | Company Director | 47271870002 | |||||||||
| BUTLER, Robin Elliot | Director | Gatehouse Farm GU31 5DB Trotton West Sussex | British | Director | 90075620001 | |||||||||
| CABLE, Richard Malcolm | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | Head Of Projects | 65264230002 | ||||||||
| CAVEN, Robin Graham | Director | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | Banker | 76216840002 | ||||||||
| CHADWICK, Peter Roy | Director | 24 Pendarves Road Raynes Park SW20 8TS London | British | Company Director | 37525040002 | |||||||||
| CHAMBERLAIN, Adrian | Director | Butlers Hall Wareside SG12 7QL Ware Hertfordshire | British | Ceo | 117106730001 | |||||||||
| CHISHOLM, Allan Donald | Director | 49 Colcokes Road SM7 2EJ Banstead Surrey | England | British | Director | 545510001 | ||||||||
| CLARK, John David | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 224239010001 | ||||||||
| DICKINSON, Mark Davies | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | Director | 267657020001 | ||||||||
| FOSTER TAYLOR, Charles Michael | Director | Flat 4 60 Redcliffe Gardens SW10 9HD London | British | Company Director | 78063540001 | |||||||||
| GOUGH, Alison Louise | Director | Flat 1 15 Southwood Avenue N6 5RY London | British | Lawyer | 62074540002 | |||||||||
| GRIST, Stephen Kenneth | Director | Triton Street NW1 3BF London 20 United Kingdom | England | Australian | Chief Financial Officer | 157560950001 | ||||||||
| HUTTON, David Stewart | Director | 2-138 Fellows Road Swiss Cottage NW3 3JH London | Australian | Director | 70960410002 | |||||||||
| KONDO, Glenn | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Canadian,British | Chief Financial Officer | 139086800001 | ||||||||
| KOSTOPOULOS, Yvonne | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | Financial Controller | 248005060001 |
Who are the persons with significant control of LENDLEASE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Europe Holdings Limited | Apr 06, 2016 | Level 9 W2 1BQ London 5 Merchant Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0