Company Information for LENDLEASE CEMEA 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 | ||
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LENDLEASE CEMEA 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 | 05789389 | |
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Company ID Number | 05789389 | |
Date formed | 2006-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 13:21:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RALPH BURWOOD |
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MARK JOHN PACKER |
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ANDREA RUCKSTUHL |
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 | ||
WILLIAM JAN CHARLES QUARTERMAN |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
STEPHEN HOCKADAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2015-09-10 | CURRENT | 1999-07-14 | 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 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 EUROPE INTERNATIONAL LIMITED | Director | 2011-09-28 | CURRENT | 1960-09-01 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA RUCKSTUHL | ||
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 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 | ||
Register inspection address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square London W2 1BQ | ||
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | ||
DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrea Ruckstuhl on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 5 Merchant Square Level 9 London W2 1BQ England | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 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 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RALPH BURWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 06/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AD02 | Register inspection address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RP04AP01 | Second filing of director appointment of Andrea Ruckstuhl | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREA RUCKSTUHL | |
AP01 | DIRECTOR APPOINTED MR ANDREA RUCKSTUHL | |
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 | |
RES01 | ADOPT ARTICLES 19/06/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 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 TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE | |
AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AR01 | 21/04/12 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER | |
AR01 | 21/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
AP01 | DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FLETCHER / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTZ / 12/10/2009 | |
AP01 | DIRECTOR APPOINTED JONATHAN MINTZ | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM QUARTERMAN | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR MARK ANDREW FLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CEMEA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LENDLEASE CEMEA 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. |