Company Information for LENDLEASE EUROPE HOLDINGS LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LENDLEASE EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||
Previous Names | ||
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Company Number | 02594928 | |
---|---|---|
Company ID Number | 02594928 | |
Date formed | 1991-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 09:53:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MORIARTY |
||
DANIEL LABBAD |
||
THOMAS LACHLAN MACKELLAR |
||
NEIL CHRISTOPHER MARTIN |
||
MARK JOHN PACKER |
||
VICTORIA ELIZABETH QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DRAPER |
Company Secretary | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
ANTHONY MICHAEL BROWN |
Director | ||
ROBIN ELLIOT BUTLER |
Director | ||
MURRAY LESLIE COLEMAN |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
ALISTAIR CUTTS |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
ADRIAN CHAMBERLAIN |
Director | ||
PETER ROY CHADWICK |
Director | ||
SUSAN PATRICIA NICKLIN |
Company Secretary | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
ALISON LOUISE GOUGH |
Director | ||
PATRICIA MARGARET DAVIDSON |
Company Secretary | ||
ALLAN DONALD CHISHOLM |
Director | ||
DERRYN SUE ARTHUR |
Director | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
PENELOPE RUTH SUTTON |
Company Secretary | ||
ROGER LEONARD BURROWS |
Director | ||
ROGER LEONARD BURROWS |
Company Secretary | ||
ALAN TOOMBES |
Company Secretary | ||
PAUL BERNARD WALSH |
Company Secretary | ||
DEANS COURT REGISTRARS LIMITED |
Company Secretary | ||
DEAN'S COURT DIRECTORS LIMITED |
Director | ||
DEANS COURT REGISTRARS LIMITED |
Director | ||
VINCENT ALEXANDER WATT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-29 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2016-11-04 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE US INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 1997-05-06 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
LENDLEASE SCBD LIMITED | Director | 2016-08-02 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2016-08-02 | CURRENT | 2010-09-14 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2016-07-26 | CURRENT | 2013-12-05 | Active | |
SCBD PAVILION LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2013-12-30 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2014-07-31 | CURRENT | 1994-11-14 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2014-07-31 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2014-07-31 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2014-07-31 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2014-07-31 | CURRENT | 1999-08-12 | Active | |
BLFB LIMITED | Director | 2014-07-31 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2014-03-24 | CURRENT | 1949-04-07 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-14 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2016-11-14 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Director | 2016-03-17 | CURRENT | 2006-02-09 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active | |
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
UKGBC LIMITED | Director | 2016-11-02 | CURRENT | 1971-10-29 | Active | |
UK-GBC TRADING LIMITED | Director | 2016-11-02 | CURRENT | 2011-04-05 | Active | |
FULHAM PALACE TRUST | Director | 2014-12-08 | CURRENT | 2010-12-08 | Active | |
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2014-12-08 | CURRENT | 2011-03-22 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2013-11-28 | CURRENT | 2000-03-17 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2012-12-19 | CURRENT | 1949-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
18/12/24 STATEMENT OF CAPITAL GBP 1368431760.35 | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES | ||
28/06/24 STATEMENT OF CAPITAL GBP 1318431760.37 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | ||
Second filing of capital allotment of shares GBP1,003,431,760.37 | ||
28/06/23 STATEMENT OF CAPITAL GBP 1003431760.4 | ||
Director's details changed for Mr Geoffrey Ross Willetts on 2023-04-06 | ||
09/03/23 STATEMENT OF CAPITAL GBP 803431760.17 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Change of details for Lendlease Europe Finance Plc as a person with significant control on 2022-09-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | ||
APPOINTMENT TERMINATED, DIRECTOR ELMA PEARSON MORRIS | ||
09/03/23 STATEMENT OF CAPITAL GBP 803431760.17 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED DAVID MICHAEL WELFORD | ||
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025949280002 | |
AP01 | DIRECTOR APPOINTED ELMA PEARSON MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JOHN BRUNNING | |
15/12/21 STATEMENT OF CAPITAL GBP 763431760.13 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 763431760.13 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AAMD | Amended group accounts made up to 2020-06-30 | |
TM02 | Termination of appointment of Rachel Scarrabelotti on 2021-03-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP03 | Appointment of Rachel Scarrabelotti as company secretary on 2020-07-29 | |
AP01 | DIRECTOR APPOINTED SIMON DAVID JOHN BRUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA RUCKSTUHL | |
TM02 | Termination of appointment of Joanna Moriarty on 2020-07-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREA RUCKSTUHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
CH01 | Director's details changed for Mr Daniel Labbad on 2019-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
PSC05 | Change of details for Lendlease International Pty Limited as a person with significant control on 2018-06-26 | |
PSC02 | Notification of Lendlease Europe Finance Plc as a person with significant control on 2018-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 563431759.93 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 563431759.93 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/06/2018 | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025949280002 | |
AP03 | Appointment of Joanna Moriarty as company secretary on 2017-04-07 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AP01 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 211531759.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | Company name changed lend lease europe holdings LIMITED\certificate issued on 01/07/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-03-21 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 211531759.93 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
GAZ1 | FIRST GAZETTE | |
RES13 | COMPANY BUSINESS 07/11/2014 | |
RES01 | ADOPT ARTICLES 07/11/2014 | |
RES13 | OTHER COMPANY BUSINESS 03/11/2014 | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 211531759.93 | |
SH19 | 05/11/14 STATEMENT OF CAPITAL GBP 211531759.93 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 03/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 03/11/2014 | |
AR01 | 31/10/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 30/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DANIEL LABBAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 274047832 | |
AR01 | 31/10/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HAWORTH HIPPERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE | |
AR01 | 31/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS POLLARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
288a | DIRECTOR APPOINTED GLENN KONDO | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA QUINLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH | |
288a | DIRECTOR APPOINTED DAVID JOHN LEWIS | |
288a | DIRECTOR APPOINTED COURTENAY NAOMI SMITH | |
288a | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER | |
288a | DIRECTOR APPOINTED ANTHONY MICHAEL BROWN | |
288a | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL | |
288a | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MURRAY COLEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
288a | DIRECTOR APPOINTED DANIEL LABBAD |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON CASH | Satisfied | THE UNITED BANK OF KUWAIT PLC |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as LENDLEASE EUROPE HOLDINGS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Transport for London (Commercial Services) | Construction work | ||
In order to provide an efficient route for the public sector to dispose of sites suitable for residential development in London, or identify partners to develop them, the GLA is establishing a developer framework agreement (“panel”) compliant with European Union (EU) public procurement regulations, to support the delivery of housing in the capital – the London Development Panel. While the GLA is acting as the central purchasing body, the panel will be available for use by the GLA group and other public land owners in London, including the London boroughs, registered providers and government departments. The London Development Panel will cover the procurement of housing led development. That is, development predominantly residential but may include mixed use schemes that support the development, for instance commercial, retail, leisure or educational. The panel will not cover the procurement of purely commercial sites or commercially led sites |
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