LENDLEASE CORPORATION LIMITED
Overview
| Company Name | LENDLEASE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC005059 |
| External Registration Number | ACN 000 226 228 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LENDLEASE CORPORATION LIMITED located?
| Registered Office Address | Level 14, Tower Three International Towers Sydney Exchange Place 300 Barangaroo Avenue Barangaroo Nsw 2000 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE CORPORATION LIMITED | Jun 22, 1961 | Jun 22, 1961 |
What are the latest accounts for LENDLEASE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
LENDLEASE CORPORATION LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 7 |
| Account Period To | Day: 30 Month: 6 |
| Month: | 12 |
| Business Activity | Investment Management, Project & Construction Management, Property Development |
| Legal Form | Public Company Limited By Securities |
| Is a Credit or Financial Institution | No |
| Governed By | Australian Governing Law |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Computershare Investor Services Pty Limited |
| Company Number | ACN 000 226 228 |
What are the latest filings for LENDLEASE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2023 | 189 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2024 | 199 pages | AA | ||
Director's details changed for David Craig on Apr 15, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Elizabeth Mary Proust on Apr 14, 2025 | 3 pages | OSCH03 | ||
Appointment of John Charles Gillam as a director on Oct 14, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Nicola Mai Wakefield Evans as a director on Nov 15, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Michael James Ullmer as a director on Nov 15, 2024 | 2 pages | OSTM01 | ||
Appointment of Mary Ellen Weaver as a secretary on Mar 03, 2025 | 3 pages | OSAP03 | ||
Termination of appointment of Wendy Lee as secretary on Sep 27, 2024 | 2 pages | OSTM02 | ||
Director's details changed for Michael James Ullmer on Oct 03, 2024 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Jun 30, 2019 | 108 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2022 | 196 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2021 | 109 pages | AA | ||
Termination of appointment of Margaret Ann Ford as a director on Aug 17, 2020 | 2 pages | OSTM01 | ||
Appointment of Margaret Ann Ford as a director on Mar 01, 2020 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 116 pages | AA | ||
Appointment of Ann Soo Chan as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Jane Sharman Hemstritch as a director on Nov 18, 2022 | 2 pages | OSTM01 | ||
Appointment of Nicholas Roland Collishaw as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Anthony Peter Lombardo as a director on Sep 03, 2021 | 3 pages | OSAP01 | ||
Appointment of Robert Frisch Weleanetz as a director on Mar 01, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Dobbs as a director on Nov 20, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Barry Mccann as a director on Nov 20, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Colin Bruce Carter as a director on Nov 20, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Anthony Longes as a director on Nov 17, 2005 | 2 pages | OSTM01 | ||
Who are the officers of LENDLEASE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Mary Ellen | Secretary | 300 Barangaroo Avenue Barangaroo Level 14, Tower 3,International Towers Sydney New South Wales 2000 Australia | 334348590001 | |||||||
| CHAN, Ann Soo | Director | Tower 3, International Towers Sydney 300 Barangaroo Ave Barangaroo Level 14 Nsw 2000 Australia | Singapore | Singaporean | 304760510001 | |||||
| COFFEY, Philip Matthew | Director | Poole Street Longville 6 Nsw2066 Australia | Australia | Australian | 239699800001 | |||||
| COLLISHAW, Nicholas Roland | Director | Tower 3 International Towers Sydney 300 Barangaroo Ave Level 14 Barangaroo Nsw 2000 Australia | Australia | Australian | 304760410001 | |||||
| CRAIG, David | Director | International Towers Sydney 300 Barangaroo Ave Barangaroo Level 14, Tower 3, Nsw2000 Australia | Australian | Australian | 239699320001 | |||||
| FRISCH WELEANETZ, Robert | Director | Tower 3 International Towers Sydney 300 Barangaroo Ave Level 14 Barangaroo Nsw 2000 Australia | United States | American | 304760320001 | |||||
| GILLAM, John Charles | Director | 300 Barangaroo Barangroo New South Wales Level 14, Tower 3, International Towers Sydney Nsw2000 Australia | Australia | Australian | 335621900001 | |||||
| LOMBARDO, Anthony Peter | Director | Tower 3 International Towers Sydney 300 Barangaroo Ave Level 14 Barangaroo Nsw 2000 Australia | Australia | Australian | 304760390001 | |||||
| PROUST, Elizabeth Mary | Director | International Towers Sydney 300 Barangaroo Ave VIC3084 Barangaroo Level 14, Tower 3, Nsw2000 Australia | Australia | Australian | 243210050001 | |||||
| CREWES, Philip William | Secretary | 60 North Avoca Parade IRISH North Avoca New South Wales 2260 Australia | British | 47494590002 | ||||||
| HARA, William | Secretary | 5 Andrew Street 2031 Clovelly New South Wales Australia | British | 68487870002 | ||||||
| LEE, Wendy | Secretary | 4/12-14 Curt Street Ashfield Nsw2131 Australia | British | 150595510001 | ||||||
| SHARPE, Susan June | Secretary | 26 Freeman Avenue Oatley Nsw 2223 Australia | Australian | 53879280001 | ||||||
| AIELLO, Albert | Director | 81 Carisbrooke Road Wellesley Ma 02181 Usa | American | 65056490001 | ||||||
| ASTBRUY, John Fredrick | Director | 897 Yarra Glen Road Kangaroo Ground Victoria 3097 Australian | Australian | 47494570001 | ||||||
| CAMERON, Evan Duff | Director | 9 Illawara Street Mosman FOREIGN Sydney Nsw 2088 Australia | Australian | 74101370001 | ||||||
| CARTER, Colin Bruce | Director | 127 Wattle Valley Road Camberwell Vic3124 Australia | Australia | Australian | 105726550001 | |||||
| CHUA, Yong Hai | Director | 17 Cheng Soon Crescent 1129 Singapore | Singaporean | 47494580001 | ||||||
| CLARKE, David Clarence | Director | 15 Parsley Road Vaucluse Auckland New Zealand | New Zealander | 65056500003 | ||||||
| CLARKE, Gregory Allison | Director | Pinehurst Friary Road SL5 9HD Ascot Berkshire | British | 143319900001 | ||||||
| COLEBATCH, Philip Maxwell | Director | Horsington Manor Horsington BA8 0EE Templecombe Somerset | British | 133890340001 | ||||||
| CONWAY, Jill Ker | Director | 65 Commonwealth Avenue Apartment 8b Boston Massachusetts 02116 Usa | American | 47494520001 | ||||||
| CRAWFORD, David Alexander | Director | 35 Prospect Hill Road Camberwell Victoria 3124 Australia | Australian | 81496510001 | ||||||
| CROW, Ian Keith | Director | 9 Duxford Street Paddington New South Wales 2021 Australia | Australian | 94616560001 | ||||||
| CURIN, Joannne Elizabeth | Director | 14 Artesian Road W2 5AR London | New Zealander | 93512940001 | ||||||
| DOBBS, Stephen | Director | Far View Lane Austin 3337 Texas 78730 United States | United States | American | 205208650001 | |||||
| FORD, Margaret Ann | Director | 300 Barangaroo Ave Barangaroo Level 14, Tower Three, International Towers Sydney Nsw 2000 Australia | United Kingdom | British | 304946450001 | |||||
| GOLDMARK, Peter Carl | Director | Apartment 309 535 Dean Street Brooklyn New York 11217 Usa | American | 94148580002 | ||||||
| GRADY, Diane Jennifer | Director | 15 Noonbinna Crescent Northridge Arizona Usa | Australia | Australian | 160471620001 | |||||
| HEMSTRITCH, Jane Sharman | Director | 33 Docker Street Richmond Vic3121 Australia | Australia | Australian | 116969640001 | |||||
| HIGGINS, David Hartman | Director | The Mill Mill Lane RG9 4HB Henley On Thames | Australian British | 47494600005 | ||||||
| HILL, Julie Anne | Director | 20 Via Diamante Newport Coast C A 92657 United States | United States | 133891630001 | ||||||
| HORNBY, Stuart Gordon | Director | 12 Warrawee Avenue Warrawee New South Wales Australia | Australian | 47494980001 | ||||||
| LONGES, Richard Anthony | Director | 11-13 Palm Beach Road Palm Beach Nsw 2108 Australia | Australian,British | 39615490003 | ||||||
| MCCANN, Stephen Barry | Director | Mclaren Street North Sydney 1201/39 Nsw2060 Australia | Australian | 137714360001 |
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