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LENDLEASE EUROPE DORMANT CO LIMITED

LENDLEASE EUROPE DORMANT CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENDLEASE EUROPE DORMANT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16069460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENDLEASE EUROPE DORMANT CO LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LENDLEASE EUROPE DORMANT CO LIMITED located?

    Registered Office Address
    Level 7, 1 Eversholt Street
    NW1 2DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENDLEASE EUROPE DORMANT CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for LENDLEASE EUROPE DORMANT CO LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for LENDLEASE EUROPE DORMANT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on Nov 18, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		1 pagesTM01

    Appointment of Ms Claire Marianne Pettett as a director on May 29, 2025

    		2 pagesAP01

    Registered office address changed from 30 Crown Place C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 09, 2025

    		1 pagesAD01

    Registered office address changed from Level 9 5 Merchant Square London W2 1BQ United Kingdom to 30 Crown Place C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 09, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2024

    Statement of capital on Nov 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LENDLEASE EUROPE DORMANT CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPLAR, Leanne Margaret
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Director
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		EnglandAustralian325262900001
    PETTETT, Claire Marianne
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Director
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		EnglandBritish337511320001
    WILLETTS, Geoffrey Ross
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    United Kingdom
    		EnglandBritish153224180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLEASE EUROPE DORMANT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Nov 08, 2024
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02594928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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