LENDLEASE US INVESTMENTS LIMITED: Filings - Page 3

  • 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

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 120,000,001
    SH01

    Full accounts made up to Jun 30, 2015

    10 pagesAA

    Termination of appointment of Capita Company Secretarial Services Limited as a secretary on Aug 28, 2015

    1 pagesTM02

    Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

    1 pagesAD04

    Annual return made up to May 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 120,000,001
    SH01

    Full accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 120,000,001
    SH01

    Director's details changed for Ms Georgina Jane Scott on May 05, 2014

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Capita Company Secretarial Services Limited as a secretary

    2 pagesAP04

    Appointment of Mr Ray Boswell as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2013

    10 pagesAA

    Termination of appointment of Thanalakshmi Janandran as a secretary

    1 pagesTM02

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2012

    12 pagesAA

    Termination of appointment of Stephen Grist as a director

    1 pagesTM01

    Appointment of Mr Stephen Kenneth Grist as a director

    2 pagesAP01

    Termination of appointment of Beverley Dew as a director

    1 pagesTM01

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2011

    12 pagesAA

    Registered office address changed from * 142 Northolt Road Harrow Middlesex HA2 0EE* on Aug 08, 2011

    1 pagesAD01

    Annual return made up to May 06, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    14 pagesAR01

    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