Company Information for LENDLEASE OVERSEAS 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 | ||
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LENDLEASE OVERSEAS 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 | 03807131 | |
---|---|---|
Company ID Number | 03807131 | |
Date formed | 1999-07-14 | |
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 | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 05:52:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RALPH BURWOOD |
||
MARK JOHN PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA JANE SCOTT |
Director | ||
LISA VERONICA GLEDHILL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
DAVID RAYMOND JOHN MCKENZIE |
Director | ||
STEPHEN KENNETH GRIST |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
MARK ANDREW FLETCHER |
Director | ||
JONATHAN MINTZ |
Director | ||
MATTHEW LANCE FREE |
Director | ||
WILLIAM JAN CHARLES QUARTERMAN |
Director | ||
LARISSA BURIAK |
Director | ||
ALISTAIR CUTTS |
Director | ||
SERGIO CASARI |
Director | ||
NEIL CHRISTOPHER MARTIN |
Director | ||
ANDREW DAVID SILVERBECK |
Director | ||
PETER ROY CHADWICK |
Director | ||
PETER ROY CHADWICK |
Company Secretary | ||
ALISON LOUISE GOUGH |
Director | ||
SIMON WILLIAM DE MUSSENDEN LEATHES |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-21 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1999-08-12 | 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 | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TOM GILLIBRAND | ||
DIRECTOR APPOINTED MR GEOFF ROSS WILLETTS | ||
Director's details changed for Mr Geoff Ross Willetts on 2025-02-11 | ||
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 2024-12-18 | ||
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
Director's details changed for Jae Hee Park on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ELMA PEARSON MORRIS | ||
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 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED ELMA PEARSON MORRIS | ||
AP01 | DIRECTOR APPOINTED ELMA PEARSON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID JOHN BRUNNING | |
DIRECTOR APPOINTED JAE HEE PARK | ||
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
SH01 | 28/07/21 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED SIMON DAVID JOHN BRUNNING | |
AP01 | DIRECTOR APPOINTED MR ANDREA RUCKSTUHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RALPH BURWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 01/07/2016 | |
CERTNM | Company name changed bovis lend lease overseas holdings LIMITED\certificate issued on 01/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON RALPH BURWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VERONICA GLEDHILL | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP04 | Appointment of corporate company secretary Capita Company Secretarial Services Limited | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THANALAKSHMI JANANDRAN | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE | |
AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AR01 | 14/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER | |
AP01 | DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREE | |
AR01 | 14/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTZ / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LANCE FREE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FLETCHER / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM QUARTERMAN | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LARISSA BURIAK | |
288a | DIRECTOR APPOINTED MATTHEW LANCE FREE | |
288a | DIRECTOR APPOINTED LARISSA BURIAK | |
288a | DIRECTOR APPOINTED JONATHAN MINTZ | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CUTTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
New director appointed |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LENDLEASE OVERSEAS HOLDINGS 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. |