Active
Company Information for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
5 Merchant Square, Level 9, London, W2 1BQ,
|
Company Registration Number
03133137
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | ||
Legal Registered Office | ||
5 Merchant Square Level 9 London W2 1BQ Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03133137 | |
---|---|---|
Company ID Number | 03133137 | |
Date formed | 1995-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-11-26 | |
Return next due | 2025-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-12 12:55:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER DOMINIC LEONARD |
||
NEIL CHRISTOPHER MARTIN |
||
CLAIRE MARIANNE PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DRAPER |
Company Secretary | ||
MICHAEL HEYES |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
PETER DOMINIC LEONARD |
Director | ||
ALISTAIR CUTTS |
Company Secretary | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
DAVID SUTTON |
Director | ||
GRAEME BANNERMAN FORBES |
Director | ||
PHILLIP ALAN WADE |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
ROBERT FISHER |
Director | ||
PETER JEFFREY WILKINSON |
Director | ||
PETER DOMINIC LEONARD |
Director | ||
JACK FREDERICK HAGGETT |
Director | ||
SUSAN PATRICIA NICKLIN |
Company Secretary | ||
JACK FREDERICK HAGGETT |
Company Secretary | ||
PAUL HENRY JANSSENSWILLEN |
Director | ||
BRUCE JOHN REA-PALMER |
Company Secretary | ||
ROBERT CHARLES BAKER |
Director | ||
IAN JOHN HENDERSON |
Director | ||
BRUCE JOHN REA-PALMER |
Director | ||
ALASTAIR RODERICK ROSS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELWICK PLACE CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2016-08-25 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2017-10-09 | CURRENT | 1949-04-07 | 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 | |
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 EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2018-02-20 | CURRENT | 2003-09-19 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1949-04-07 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
CESSATION OF LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-11-25 | ||
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
DIRECTOR APPOINTED MR DAVID EDWARD CADIOT | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM GORSKI | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
DIRECTOR APPOINTED MR DAVID EDWARD CADIOT | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED TOM GILLIBRAND | ||
AP01 | DIRECTOR APPOINTED TOM GILLIBRAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
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 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Simon William Gorski on 2020-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 850500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 850500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 850500 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/15 | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 850500 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2014-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 850500 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Capita Company Secretarial Services Limited | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 17/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/11 | |
RES15 | CHANGE OF NAME 07/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC LEONARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BANNERMAN FORBES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED DAVID SUTTON | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM TANSHIRE HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TANSHIRE HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | TANSHIRE HOLDINGS LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | TANSHIRE HOLDINGS PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEND LEASE PHARMACEUTICAL (EMEA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |