Company Information for

LENDLEASE EUROPE FINANCE PLC

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

Company Registration Number

03954113

Public Limited Company

Active

About Lendlease Europe Finance Plc

LENDLEASE EUROPE FINANCE PLC was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Europe Finance Plc is a Public 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 EUROPE FINANCE PLC
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
Previous Names
LEND LEASE EUROPE FINANCE PLC
01/07/2016

Filing Information

Company Number03954113
Date formed2000-03-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 08:43:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark John Packer Company Secretary 2017-03-22
Raymond Bradley Thomas Boswell Director CHARTERED ACCOUNTANT 2013-06-19 UNITED KINGDOM
Thomas Lachlan Mackellar Director CHIEF FINANCIAL OFFICER 2016-11-04 ENGLAND
Victoria Elizabeth Quinlan Director CHIEF FINANCIAL OFFICER, EMEA 2013-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Draper Company Secretary 2015-08-28 2017-03-22
Georgina Jane Scott Director 2008-03-28 2016-11-04
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Thanalakshmi Janandran Company Secretary 2007-06-28 2013-08-16
Stephen Kenneth Grist Director 2011-08-26 2013-01-16
Beverley Edward John Dew Director 2008-09-08 2012-12-07
Glenn Kondo Director 2009-06-18 2011-10-04
David John Lewis Director 2009-02-05 2009-06-25
Courtenay Naomi Smith Director 2008-11-20 2009-02-05
Haydn Jonathan Mursell Director 2004-08-05 2008-09-08
William Nigel Hugill Director 2007-07-23 2008-09-03
Robin Graham Caven Director 2000-03-20 2008-07-11
Thomas William Lee Director 2006-08-30 2008-03-28
Glen Matthew Peters Director 2006-12-08 2007-07-23
Alistair Cutts Company Secretary 2006-03-14 2007-06-28
Andrew David Silverbeck Director 2003-10-08 2006-09-29
Neil Christopher Martin Company Secretary 2003-09-29 2006-03-14
James Patrick Atherton Director 2003-01-28 2003-10-17
Jacqueline Jordan Company Secretary 2003-03-10 2003-09-29
Patricia Margaret Davidson Company Secretary 2000-03-20 2003-03-10
Alexander Daniel Jeffrey Director 2000-03-20 2003-01-28
Hackwood Secretaries Limited Nominated Secretary 2000-03-17 2000-03-20
Hackwood Directors Limited Nominated Director 2000-03-17 2000-03-20
Hackwood Secretaries Limited Nominated Director 2000-03-17 2000-03-20

Related Directorships for Thomas Lachlan Mackellar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Lachlan Mackellar LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2018-06-18 CURRENT 1949-04-07 Active
Thomas Lachlan Mackellar IQL ESTATE MANAGEMENT COMPANY LIMITEDDirector 2018-02-22 CURRENT 2017-08-29 Active
Thomas Lachlan Mackellar LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active
Thomas Lachlan Mackellar LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Thomas Lachlan Mackellar LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Thomas Lachlan Mackellar LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITEDDirector 2017-02-10 CURRENT 2006-05-03 Active
Thomas Lachlan Mackellar LENDLEASE EUROPE HOLDINGS LIMITEDDirector 2016-11-29 CURRENT 1991-03-25 Active
Thomas Lachlan Mackellar LENDLEASE EUROPE LIMITEDDirector 2016-11-04 CURRENT 1996-05-09 Active
Thomas Lachlan Mackellar LENDLEASE US INVESTMENTS LIMITEDDirector 2016-11-04 CURRENT 1997-05-06 Active
Thomas Lachlan Mackellar LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITEDDirector 2016-11-04 CURRENT 2010-11-12 Active
Thomas Lachlan Mackellar LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITEDDirector 2016-10-20 CURRENT 2014-01-20 Active
Thomas Lachlan Mackellar LENDLEASE SOLIHULL LIMITEDDirector 2016-10-20 CURRENT 1997-10-31 Active
Thomas Lachlan Mackellar LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITEDDirector 2016-10-20 CURRENT 2015-11-18 Active
Thomas Lachlan Mackellar LENDLEASE SCBD LIMITEDDirector 2016-08-02 CURRENT 2010-07-28 Active
Thomas Lachlan Mackellar LENDLEASE STRATFORD GP LIMITEDDirector 2016-08-02 CURRENT 2010-09-14 Active
Thomas Lachlan Mackellar STRATFORD CITY BUSINESS DISTRICT LIMITEDDirector 2016-07-26 CURRENT 2010-07-28 Active
Thomas Lachlan Mackellar SCBD RESIDENTIAL LTDDirector 2016-07-26 CURRENT 2013-12-05 Active
Thomas Lachlan Mackellar SCBD PAVILION LIMITEDDirector 2016-07-26 CURRENT 2014-12-11 Active
Thomas Lachlan Mackellar SCBD NO.1 LIMITEDDirector 2016-07-26 CURRENT 2014-12-11 Active
Thomas Lachlan Mackellar IQL S4 LIMITEDDirector 2016-07-26 CURRENT 2014-12-11 Active
Thomas Lachlan Mackellar GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITEDDirector 2016-07-26 CURRENT 2013-12-30 Active
Thomas Lachlan Mackellar IQL OFFICE (GP) LIMITEDDirector 2016-07-26 CURRENT 2014-12-11 Active

Related Directorships for Victoria Elizabeth Quinlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Elizabeth Quinlan LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Victoria Elizabeth Quinlan LENDLEASE HDV NOMINEE LIMITEDDirector 2017-10-03 CURRENT 2017-10-03 Active
Victoria Elizabeth Quinlan UKGBC LIMITEDDirector 2016-11-02 CURRENT 1971-10-29 Active
Victoria Elizabeth Quinlan UK-GBC TRADING LIMITEDDirector 2016-11-02 CURRENT 2011-04-05 Active
Victoria Elizabeth Quinlan FULHAM PALACE TRUSTDirector 2014-12-08 CURRENT 2010-12-08 Active
Victoria Elizabeth Quinlan FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANYDirector 2014-12-08 CURRENT 2011-03-22 Active
Victoria Elizabeth Quinlan LENDLEASE EUROPE HOLDINGS LIMITEDDirector 2012-12-19 CURRENT 1991-03-25 Active
Victoria Elizabeth Quinlan LENDLEASE CONSTRUCTION (EUROPE) LIMITEDDirector 2012-12-19 CURRENT 1949-04-07 Active