Active
Company Information for LENDLEASE EUROPE RETAIL INVESTMENTS 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 RETAIL INVESTMENTS 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 | 03635554 | |
---|---|---|
Company ID Number | 03635554 | |
Date formed | 1998-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 13:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED SHAHRAZ KHAN |
||
GEORGINA JANE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BRADLEY THOMAS BOSWELL |
Director | ||
NICOLA MARY JOHNSON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK BOOR |
Director | ||
GEORGINA JANE SCOTT |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
STEPHEN KENNETH GRIST |
Director | ||
GLENN KONDO |
Director | ||
SCOTT RICHARD MOSELY |
Director | ||
GEORGINA JANE SCOTT |
Director | ||
DIGBY NICKLIN |
Director | ||
ROBIN ELLIOT BUTLER |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
THOMAS WILLIAM LEE |
Director | ||
CRAIG STEPHEN MATHESON |
Director | ||
JOHN CONRAD PEACOCK |
Director | ||
DAVID KEITH PERRY |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
JACQUELINE JORDAN |
Company Secretary | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
KEITH MICHAEL ANDERSON |
Director | ||
ALISON LOUISE GOUGH |
Director | ||
CHARLES MICHAEL FOSTER TAYLOR |
Director | ||
PATRICIA MARGARET DAVIDSON |
Company Secretary | ||
ROBIN GRAHAM CAVEN |
Director | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
DAVID STEWART HUTTON |
Director | ||
PETER WALICHNOWSKI |
Director | ||
DERRYN SUE ARTHUR |
Director | ||
IAN MARSHALL |
Director | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 1990-05-22 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-06-19 | CURRENT | 1994-07-04 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
H5 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-15 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2015-11-24 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2015-11-12 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2015-10-30 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2015-10-30 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LEND LEASE DORMANT HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 1997-05-06 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
REGISTERED OFFICE CHANGED ON 03/01/25 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | ||
Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR | |
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALEEHA FARUQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY WALKER | |
AP01 | DIRECTOR APPOINTED MALEEHA FARUQUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHRAZ KHAN | |
AP01 | DIRECTOR APPOINTED THOMAS LACHLAN MACKELLAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED JESSICA MARY WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MOHAMMED SHAHRAZ KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHRAZ KHAN | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 50000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 50000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | Company name changed lend lease europe retail investments LIMITED\certificate issued on 01/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MOHAMMED SHAHRAZ KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY JOHNSON | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000001 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 50000001 | |
AR01 | 20/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 19/09/2014 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL | |
AD02 | SAIL ADDRESS CREATED | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/09/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MOSELY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S1HY | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLENN KONDO | |
288a | DIRECTOR APPOINTED SCOTT RICHARD MOSELY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED GEORGINA JANE SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN LEND LEASE OVERGATE PARTNERSHIP (IN WHICH THE COMPANY IS A LIMITED PARTNER) AND OVERGATE GP LIMITED AS THE CHARGOR IN FAVOUR OF THE BANK AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES UNDER (AND AS DEFINED IN) THE CREDIT AGREEMENT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENDLEASE EUROPE RETAIL INVESTMENTS 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. |