Company Information for

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,

Company Registration Number

00231889

Private Limited Company

Active

About Lendlease Construction Holdings (europe) Ltd

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED was founded on 1928-07-11 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Construction Holdings (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
Previous Names
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
01/07/2016
BOVIS LEND LEASE HOLDINGS LIMITED
23/02/2011

Filing Information

Company Number00231889
Date formed1928-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsFULL
Last Datalog update:
2024-04-07 00:13:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Packer Company Secretary 2017-04-03
Alan John Bates Director EXECUTIVE GENERAL MANAGER 2014-08-01 ENGLAND
Peter Dominic Leonard Director COMMERCIAL DIRECTOR 2018-02-20 ENGLAND
Neil Christopher Martin Director MD CONSTRUCTION LEND LEASE EMEA 2014-05-15 UNITED KINGDOM
Claire Marianne Pettett Director CHARTERED ACCOUNTANT 2018-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David Clark Director 2017-02-06 2018-02-20
Jennifer Draper Company Secretary 2016-07-05 2017-04-03
Lisa Veronica Gledhill Director 2013-05-10 2016-06-22
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Paul Francis Gandy Director 2010-11-05 2014-07-31
Patrick Denis Boyle Director 2011-10-31 2014-01-05
Gordon Adam Anderson Director 2010-11-05 2013-12-31
Alistair Cutts Company Secretary 2006-03-14 2013-05-17
Michael Sean Dyke Director 2011-07-01 2013-05-10
Beverley Edward John Dew Director 2008-09-08 2012-12-07
Murray Leslie Coleman Director 2007-07-31 2008-12-11
Robin Graham Caven Director 2003-09-08 2008-03-25
Murray Leslie Coleman Director 2006-07-12 2006-08-07
Neil Christopher Martin Company Secretary 2003-09-08 2006-03-14
Adrian Chamberlain Director 2003-11-03 2005-09-30
Peter Roy Chadwick Director 2003-09-08 2004-05-07
Leslie Chatfield Director 2001-05-16 2004-02-13
Peter Roy Chadwick Company Secretary 2000-01-14 2003-09-08
Luther Parks Cochrane Director 1999-03-11 2002-10-01
Larry Atkins Director 2001-05-16 2002-08-12
John Huxley Fordyce Anderson Director 1999-09-12 2000-02-10
Gregory Ronald Buxton Director 1999-12-15 2000-02-10
Susan Folger Company Secretary 1999-08-18 2000-01-14
Leslie Atkinson Director 1999-09-27 1999-10-19
David Peter Brougham Director 1999-09-27 1999-10-03
Rodney Desmond Galpin Director 1999-09-27 1999-10-03
Rodney Charles Dudley Reames Company Secretary 1998-04-01 1999-08-18
Judith Irene Rosamund Atkins Company Secretary 1992-09-01 1998-03-31
Patricia Ann Aluisi Director 1995-04-28 1997-08-31
Richard Myles Dawborn Company Secretary 1991-07-13 1992-08-31

Related Directorships for Alan John Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Bates LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2014-03-24 CURRENT 1949-04-07 Active
Alan John Bates CHOBHAM SCHOOL ACADEMY (STRATFORD)Director 2013-07-30 CURRENT 2009-03-13 Active

Related Directorships for Peter Dominic Leonard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Dominic Leonard ELWICK PLACE CONSTRUCTION LIMITEDDirector 2018-02-28 CURRENT 2016-08-25 Active
Peter Dominic Leonard LENDLEASE CONSTRUCTION (SCOTLAND) LIMITEDDirector 2018-02-20 CURRENT 1984-08-29 Active
Peter Dominic Leonard LEHRER MCGOVERN INTERNATIONAL LIMITEDDirector 2018-02-20 CURRENT 1955-03-26 Active
Peter Dominic Leonard LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDDirector 2018-02-20 CURRENT 1994-11-14 Active
Peter Dominic Leonard LENDLEASE CONSTRUCTION NORTH WESTERN LIMITEDDirector 2018-02-20 CURRENT 1970-09-14 Active
Peter Dominic Leonard LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITEDDirector 2018-02-20 CURRENT 1997-10-01 Active
Peter Dominic Leonard BLFB LIMITEDDirector 2018-02-20 CURRENT 2005-11-04 Active
Peter Dominic Leonard LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2017-10-09 CURRENT 1949-04-07 Active
Peter Dominic Leonard LEND LEASE PHARMACEUTICAL (EMEA) LIMITEDDirector 2016-10-17 CURRENT 1995-12-01 Active

Related Directorships for Neil Christopher Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Christopher Martin LENDLEASE CONSTRUCTION (SCOTLAND) LIMITEDDirector 2014-07-31 CURRENT 1984-08-29 Active
Neil Christopher Martin LEHRER MCGOVERN INTERNATIONAL LIMITEDDirector 2014-07-31 CURRENT 1955-03-26 Active
Neil Christopher Martin LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDDirector 2014-07-31 CURRENT 1994-11-14 Active
Neil Christopher Martin LEND LEASE PHARMACEUTICAL (EMEA) LIMITEDDirector 2014-07-31 CURRENT 1995-12-01 Active
Neil Christopher Martin LENDLEASE CONSTRUCTION NORTH WESTERN LIMITEDDirector 2014-07-31 CURRENT 1970-09-14 Active
Neil Christopher Martin LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITEDDirector 2014-07-31 CURRENT 1997-10-01 Active
Neil Christopher Martin LENDLEASE CONSULTING (EUROPE) LIMITEDDirector 2014-07-31 CURRENT 1999-08-12 Active
Neil Christopher Martin BLFB LIMITEDDirector 2014-07-31 CURRENT 2005-11-04 Active
Neil Christopher Martin LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2014-03-24 CURRENT 1949-04-07 Active
Neil Christopher Martin LENDLEASE EUROPE HOLDINGS LIMITEDDirector 2012-12-19 CURRENT 1991-03-25 Active

Related Directorships for Claire Marianne Pettett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Marianne Pettett LEND LEASE PHARMACEUTICAL (EMEA) LIMITEDDirector 2018-04-27 CURRENT 1995-12-01 Active
Claire Marianne Pettett DEBUT SERVICES (SOUTH WEST) LIMITEDDirector 2018-02-21 CURRENT 2002-11-06 Active
Claire Marianne Pettett DEBUT SERVICES LIMITEDDirector 2018-02-21 CURRENT 2001-03-19 Active
Claire Marianne Pettett LENDLEASE CONSTRUCTION (SCOTLAND) LIMITEDDirector 2018-02-20 CURRENT 1984-08-29 Active
Claire Marianne Pettett LEHRER MCGOVERN INTERNATIONAL LIMITEDDirector 2018-02-20 CURRENT 1955-03-26 Active
Claire Marianne Pettett LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDDirector 2018-02-20 CURRENT 1994-11-14 Active
Claire Marianne Pettett DEBUT SERVICES (CONTRACTS) LTDDirector 2018-02-20 CURRENT 2003-09-19 Active
Claire Marianne Pettett LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2018-02-20 CURRENT 1949-04-07 Active
Claire Marianne Pettett LENDLEASE CONSTRUCTION NORTH WESTERN LIMITEDDirector 2018-02-20 CURRENT 1970-09-14 Active
Claire Marianne Pettett LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITEDDirector 2018-02-20 CURRENT 1997-10-01 Active
Claire Marianne Pettett BLFB LIMITEDDirector 2018-02-20 CURRENT 2005-11-04 Active
Claire Marianne Pettett HASH7 LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off