LENDLEASE US INVESTMENTS LIMITED: Filings

  • Overview

    Company NameLENDLEASE US INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03365708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LENDLEASE US INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on Nov 19, 2025

    1 pagesAD01

    Change of details for Lendlease Europe Holdings Limited as a person with significant control on Nov 03, 2025

    2 pagesPSC05

    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025

    1 pagesAD01

    Appointment of Claire Marianne Pettett as a director on Jun 27, 2025

    2 pagesAP01

    Termination of appointment of Geoff Ross Willetts as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    1 pagesAA

    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 Dec 09, 2024

    1 pagesAD01

    Termination of appointment of Jae Hee Park as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Mr Geoff Ross Willetts as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Termination of appointment of John David Clark as a director on Oct 31, 2023

    1 pagesTM01

    Change of details for Lendlease Europe Holdings Limited as a person with significant control on Sep 13, 2022

    2 pagesPSC05

    Termination of appointment of Leanne Margaret Leplar as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr John David Clark as a director on Jun 28, 2023

    2 pagesAP01

    Appointment of Jae Hee Park as a director on Jun 28, 2023

    2 pagesAP01

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elma Pearson Morris as a director on Mar 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    1 pagesAA

    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 pagesAD01

    Termination of appointment of Jae Hee Park as a director on Aug 19, 2022

    1 pagesTM01

    Appointment of Leanne Margaret Leplar as a director on Aug 11, 2022

    2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    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