LENDLEASE EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02594928 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1991 |
| Age | 33 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE EUROPE HOLDINGS LIMITED is an active private limited company with number 02594928. It was incorporated 33 years, 2 months, 22 days ago, on 25 March 1991. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type group
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-17
Officer name: Andrea Ruckstuhl
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Clark
Termination date: 2023-10-31
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Christopher Martin
Termination date: 2023-08-08
Documents
Second filing capital allotment shares
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Capital
Type: RP04SH01
Capital : 1,003,431,760.37 GBP
Date: 2023-06-29
Documents
Capital allotment shares
Date: 29 Jun 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-28
Capital : 1,003,431,760.4 GBP
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Geoffrey Ross Willetts
Documents
Capital allotment shares
Date: 15 Apr 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Capital : 803,431,760.17 GBP
Date: 2023-03-09
Documents
Accounts with accounts type group
Date: 11 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change to a person with significant control
Date: 11 Apr 2023
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lendlease Europe Finance Plc
Change date: 2022-09-13
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-09
Capital : 803,431,760.17 GBP
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elma Pearson Morris
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Ross Willetts
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: Leanne Margaret Leplar
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: Jarid Russell Mathie
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-28
Officer name: David Michael Welford
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Welford
Appointment date: 2023-03-06
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leanne Margaret Leplar
Appointment date: 2023-03-06
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jarid Russell Mathie
Appointment date: 2023-03-06
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Old address: 20 Triton Street Regent's Place London NW1 3BF
Change date: 2022-09-12
New address: 5 Merchant Square Level 9 London W2 1BQ
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025949280002
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 24 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elma Pearson Morris
Appointment date: 2022-05-24
Documents
Accounts with accounts type group
Date: 07 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-04
Officer name: Simon David John Brunning
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Capital : 763,431,760.13 GBP
Date: 2021-12-15
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-17
Officer name: Mr John David Clark
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lachlan Mackellar
Termination date: 2021-10-22
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Packer
Termination date: 2021-10-22
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Accounts amended with accounts type group
Date: 19 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AAMD
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Scarrabelotti
Termination date: 2021-03-31
Documents
Accounts with accounts type group
Date: 25 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Appoint person secretary company with name date
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Scarrabelotti
Appointment date: 2020-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Simon David John Brunning
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten Lisa White
Termination date: 2020-07-29
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Ruckstuhl
Termination date: 2020-07-29
Documents
Termination secretary company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Moriarty
Termination date: 2020-07-29
Documents
Accounts with accounts type group
Date: 03 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-31
Officer name: Mr Thomas Lachlan Mackellar
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Ruckstuhl
Appointment date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Daniel Labbad
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Labbad
Change date: 2019-01-01
Documents
Accounts with accounts type group
Date: 07 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kirsten Lisa White
Appointment date: 2018-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Victoria Elizabeth Quinlan
Documents
Change to a person with significant control
Date: 05 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lendlease International Pty Limited
Change date: 2018-06-26
Documents
Notification of a person with significant control
Date: 05 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lendlease Europe Finance Plc
Notification date: 2018-06-26
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Capital : 563,431,759.93 GBP
Date: 2018-06-28
Documents
Capital variation of rights attached to shares
Date: 11 Jul 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 Jul 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-29
Charge number: 025949280002
Documents
Appoint person secretary company with name date
Date: 25 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Moriarty
Appointment date: 2017-04-07
Documents
Termination secretary company with name termination date
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-10
Officer name: Jennifer Draper
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Packer
Appointment date: 2016-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Lachlan Mackellar
Appointment date: 2016-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Jane Scott
Termination date: 2016-11-29
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Certificate change of name company
Date: 01 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lend lease europe holdings LIMITED\certificate issued on 01/07/16
Documents
Accounts with accounts type group
Date: 04 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 24 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Draper
Appointment date: 2016-03-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Termination secretary company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Company Secretarial Services Limited
Termination date: 2015-08-28
Documents
Gazette filings brought up to date
Date: 11 Jul 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 07 Jul 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Resolution
Date: 17 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH19
Capital : 211,531,759.93 GBP
Date: 2014-11-05
Documents
Legacy
Date: 05 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/14
Documents
Resolution
Date: 05 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Move registers to registered office company with new address
Date: 03 Nov 2014
Category: Address
Type: AD04
New address: 20 Triton Street Regent's Place London NW1 3BF
Documents
Change corporate secretary company with change date
Date: 03 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Company Secretarial Services Limited
Change date: 2014-10-30
Documents
Accounts with accounts type group
Date: 10 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Move registers to sail company
Date: 20 Mar 2014
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Labbad
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hipperson
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Appoint corporate secretary company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Company Secretarial Services Limited
Documents
Termination secretary company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thanalakshmi Janandran
Documents
Change person director company with change date
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-05
Officer name: Victoria Elizabeth Quinlan
Documents
Accounts with accounts type group
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 04 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Grist
Documents
Appoint person director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Christopher Martin
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Elizabeth Quinlan
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Jane Scott
Documents
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