LENDLEASE EUROPE GP LIMITED
Overview
| Company Name | LENDLEASE EUROPE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03540670 |
| 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 GP LIMITED?
- Development of building projects (41100) / Construction
Where is LENDLEASE EUROPE GP LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE EUROPE GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE EUROPE GP LIMITED | Oct 20, 1998 | Oct 20, 1998 |
| THE FORWARD RETAIL COMPANY LIMITED | May 18, 1998 | May 18, 1998 |
| HACKREMCO (NO.1328) LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for LENDLEASE EUROPE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LENDLEASE EUROPE GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for LENDLEASE EUROPE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Lendlease Europe Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on Nov 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||
Termination of appointment of Geoffrey Ross Willetts as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sajjad Asharia as a director on Jun 27, 2025 | 2 pages | AP01 | ||
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 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 46 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 Jessica Mary Walker as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Gordon Saunders as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Henry Haldane Peto as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Henry Croom Thompson as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Ross Willetts as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Thomson Leckie as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 48 pages | AA | ||
Appointment of Jessica Mary Walker as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maleeha Faruqui as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LENDLEASE EUROPE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHARIA, Sajjad | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | British | 290666840001 | |||||||||
| 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 | 203535070001 | |||||||||||
| 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 | Malaysian | 125842950001 | ||||||||||
| JORDAN, Jacqueline | Secretary | 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London | British | 88247150001 | ||||||||||
| JORDAN, Jacqueline | Secretary | 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London | British | 88247150001 | ||||||||||
| MARTIN, Neil Christopher | Secretary | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||||||
| MCEWEN, Sarah | Secretary | 81 Swaby Road SW18 3PH London | British | 107481330001 | ||||||||||
| 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 | 93182880001 | ||||||||||
| AMIN, Biren | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 173092100001 | |||||||||
| ANDERSON, Keith Michael | Director | 20a Arterberry Road Wimbledon SW20 8AJ London | England | British | 77161820002 | |||||||||
| ARTHUR, Derryn Sue | Director | 21 Elsham Road W14 8HA London | New Zealander | 57726590002 | ||||||||||
| BOOR, Mark | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 134752850001 | |||||||||
| BROWN, Anthony Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 127441900001 | |||||||||
| BUTLER, Robin Elliot | Director | Gatehouse Farm GU31 5DB Trotton West Sussex | British | 90075620001 | ||||||||||
| COCKBURN, George Ian Macloy | Director | 9 High Meadow Close RH4 2LG Dorking Surrey | England | British | 58892420002 | |||||||||
| COUZENS, Michael William | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 152537080001 | |||||||||
| FARUQUI, Maleeha | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 267099490001 | |||||||||
| FOSTER TAYLOR, Charles Michael | Director | Flat 4 60 Redcliffe Gardens SW10 9HD London | British | 78063540001 | ||||||||||
| GOUGH, Alison Louise | Director | Flat 1 15 Southwood Avenue N6 5RY London | British | 62074540002 | ||||||||||
| HUGHES, Aleksandra | Director | 79 Bessborough Place SW1V 3SE London | England | British | 93182990001 | |||||||||
| JOHNSON, Nicola Mary | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 164399850003 | |||||||||
| LANE, Cheryl Ann | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 204228920001 | |||||||||
| LECKIE, Simon Thomson | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | 273767080001 | |||||||||
| LEES, Roger Alan | Director | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | England | British | 82020840001 | |||||||||
| MACDONALD, Susan Anne | Director | 44b Belsize Avenue NW3 4AE London | Australian | 57726530002 | ||||||||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | 81232950001 | ||||||||||
| MATHESON, Craig Stephen | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | New Zealand | 96577080003 | |||||||||
| MATHESON, Craig Stephen | Director | 5 Cook Court 151a Rotherhithe Street SE16 5QR London | United Kingdom | New Zealand | 96577080003 | |||||||||
| MCSWIGGAN, James Paul | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 158658840002 |
Who are the persons with significant control of LENDLEASE EUROPE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Europe Limited | Apr 06, 2016 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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