LENDLEASE DIGITAL EUR LIMITED
Overview
| Company Name | LENDLEASE DIGITAL EUR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13953768 |
| 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 DIGITAL EUR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LENDLEASE DIGITAL EUR LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENDLEASE DIGITAL EUR 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 DIGITAL EUR LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for LENDLEASE DIGITAL EUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Appointment of Jae Hee Park as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Margaret Leplar 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 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 03, 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 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Anthony Ruh as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of John David Clark as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Timbs as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Ross Willetts as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr John David Clark as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Vavakis as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victoria Louise Whitby as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022 | 1 pages | AD01 | ||
Appointment of William Anthony Ruh as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Appointment of Victoria Louise Whitby as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Appointment of Michael Vavakis as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Mark David Timbs on Mar 04, 2022 | 2 pages | CH01 | ||
Who are the officers of LENDLEASE DIGITAL EUR 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 | Director | 325262900001 | ||||
| PARK, Jae Hee | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | Australian | Director | 320888390001 | ||||
| CLARK, John David | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 224239010001 | ||||
| RUH, William Anthony | Director | Merchant Square Level 9 W2 1BQ London 5 England | Australia | Australian | Ceo - Digital, Lendlease | 294937060001 | ||||
| TIMBS, Mark | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Irish | Director | 284401800001 | ||||
| VAVAKIS, Michael | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | Chief Operating Officer | 294936220001 | ||||
| WHITBY, Victoria Louise | Director | Merchant Square Level 9 W2 1BQ London 5 England | Australia | Australian | General Manager Finance, Lendlease Digital | 284401820001 | ||||
| WILLETTS, Geoffrey Ross | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 153224180002 |
Who are the persons with significant control of LENDLEASE DIGITAL EUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Digital Europe Holdings Limited | Mar 04, 2022 | Triton Street Regent's Place NW1 3BF London 20 United Kingdom | No | ||||||||||
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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