LENDLEASE EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02594928 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1991 |
| Age | 33 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE EUROPE HOLDINGS LIMITED is an active private limited company with number 02594928. It was incorporated 33 years, 1 month, 29 days ago, on 25 March 1991. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 64203 | Activities of construction holding companies |
| 70100 | Activities of head offices |
Previous names
| 2016-07-01 | LENDLEASE EUROPE HOLDINGS LIMITED |
| 1997-05-02 | LEND LEASE EUROPE HOLDINGS LIMITED |
| 1991-09-10 | LEND LEASE INTERNATIONAL HOLDINGS LIMITED |
| 1991-03-25 | SHOWMAUS PUBLIC LIMITED COMPANY |
Confirmation Statment
| Next due date | 25 Apr 2025 |
| Next made up | 11 Apr 2025 |
| Last made up | 11 Apr 2024 |
Charges
This company has charges.
See charges for LENDLEASE EUROPE HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 03 Apr 2023
Current time on role 1 year, 1 month, 20 days
Secretary
Accountant
RESIGNEDAssigned on 25 Apr 1996
Resigned on 04 Sep 1997
Time on role 1 year, 4 months, 9 days
Secretary
RESIGNEDAssigned on 06 Jul 1999
Resigned on 10 Mar 2003
Time on role 3 years, 8 months, 4 days
Secretary
RESIGNEDAssigned on 21 Mar 2016
Resigned on 10 Jan 2017
Time on role 9 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE EUROPE HOLDINGS LIMITED.
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