Active
Company Information for LENDLEASE EUROPE FINANCE PLC
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
03954113
Public Limited Company
Active |
Company Name | ||
---|---|---|
LENDLEASE EUROPE FINANCE PLC | ||
Legal Registered Office | ||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03954113 | |
---|---|---|
Company ID Number | 03954113 | |
Date formed | 2000-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN PACKER |
||
RAYMOND BRADLEY THOMAS BOSWELL |
||
THOMAS LACHLAN MACKELLAR |
||
VICTORIA ELIZABETH QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DRAPER |
Company Secretary | ||
GEORGINA JANE SCOTT |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
STEPHEN KENNETH GRIST |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
GLENN KONDO |
Director | ||
DAVID JOHN LEWIS |
Director | ||
COURTENAY NAOMI SMITH |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
THOMAS WILLIAM LEE |
Director | ||
GLEN MATTHEW PETERS |
Director | ||
ALISTAIR CUTTS |
Company Secretary | ||
ANDREW DAVID SILVERBECK |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
JAMES PATRICK ATHERTON |
Director | ||
JACQUELINE JORDAN |
Company Secretary | ||
PATRICIA MARGARET DAVIDSON |
Company Secretary | ||
ALEXANDER DANIEL JEFFREY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
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 HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | 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 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 HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2012-12-19 | CURRENT | 1949-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company documents and transactions/directors authority 18/12/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Appointment of Faye Goss as company secretary on 2023-10-19 | ||
Resolutions passed:<ul><li>Resolution Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / compan | ||
Resolutions passed:<ul><li>Resolution Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/ | ||
Termination of appointment of Catrin Meleri Powell on 2023-09-15 | ||
Resolutions passed:<ul><li>Resolution Company business / approval of company transactions 11/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
APPOINTMENT TERMINATED, DIRECTOR ELMA PEARSON MORRIS | ||
DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHRAZ KHAN | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHRAZ KHAN | ||
DIRECTOR APPOINTED DAVID MICHAEL WELFORD | ||
DIRECTOR APPOINTED MOHAMMED SHAHRAZ KHAN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Catrin Meleri Powell as company secretary on 2021-10-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
TM02 | Termination of appointment of Mark John Packer on 2021-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | |
AP01 | DIRECTOR APPOINTED ELMA PEARSON MORRIS | |
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LENDLEASE EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED YVONNE KOSTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 11000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Mark John Packer as company secretary on 2017-03-22 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-03-22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE EUROPE FINANCE PLC CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Ms Jennifer Draper as company secretary on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 17/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | |
RES13 | DEEDS OF RELEASE 05/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL | |
AR01 | 17/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 07/09/09 GBP SI 10000000@1=10000000 GBP IC 1000000/11000000 | |
123 | NC INC ALREADY ADJUSTED 07/09/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/11000000 07/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS | |
288a | DIRECTOR APPOINTED GLENN KONDO | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH | |
288a | DIRECTOR APPOINTED DAVID JOHN LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL | |
288a | DIRECTOR APPOINTED COURTENAY NAOMI SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
288a | DIRECTOR APPOINTED GEORGINA JANE SCOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LEE | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LENDLEASE EUROPE FINANCE PLC 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. |