LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED was incorporated 95 years ago on 11/07/1928 and has the registered number: 00231889. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED (until 01/07/2016)
BOVIS LEND LEASE HOLDINGS LIMITED (until 23/02/2011)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 CURRENT
MR SIMON WILLIAM GORSKI Sep 1969 British Director 2019-06-04 CURRENT
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
SIR FRANK WILLIAM LAMPL Apr 1926 British Director 1999-10-03 UNTIL 2001-06-30 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2010-08-10 UNTIL 2011-08-25 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2010-11-05 UNTIL 2011-10-04 RESIGNED
LORD KEITH SINJOHN JOSEPH Jan 1918 British Director RESIGNED
ROBERT WILLIAM JOHNSTON Jun 1961 Australian Director 2006-08-07 UNTIL 2007-04-30 RESIGNED
SIR FRANK WILLIAM LAMPL Apr 1926 British Director RESIGNED
MR RONALD GEORGE JENNINGS Jul 1929 British Director RESIGNED
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2008-03-25 UNTIL 2009-05-15 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-11-05 UNTIL 2014-07-31 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2013-05-10 UNTIL 2016-06-22 RESIGNED
ALISON LOUISE GOUGH Oct 1963 British Director 1999-10-29 UNTIL 2000-05-02 RESIGNED
MICHAEL SEAN DYKE Jan 1967 British Director 2011-07-01 UNTIL 2013-05-10 RESIGNED
DAVID HARTMAN HIGGINS Nov 1954 Australian British Director 1999-10-29 UNTIL 2000-02-10 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2013-01-16 RESIGNED
MR RODNEY CHARLES DUDLEY REAMES Dec 1946 British Secretary 1998-04-01 UNTIL 1999-08-18 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Secretary 2003-09-08 UNTIL 2006-03-14 RESIGNED
SUSAN FOLGER Nov 1959 Secretary 1999-08-18 UNTIL 2000-01-14 RESIGNED
MS JENNIFER DRAPER Secretary 2016-07-05 UNTIL 2017-04-03 RESIGNED
MR RICHARD MYLES DAWBORN Sep 1932 British Secretary RESIGNED
PETER ROY CHADWICK May 1954 Secretary 2000-01-14 UNTIL 2003-09-08 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2013-05-17 RESIGNED
JUDITH IRENE ROSAMUND ATKINS Jan 1957 Secretary 1992-09-01 UNTIL 1998-03-31 RESIGNED
MARK JOHN PACKER Secretary 2017-04-03 UNTIL 2021-06-08 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director 1999-09-27 UNTIL 1999-10-19 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-05-15 UNTIL 2023-08-08 RESIGNED
MURRAY LESLIE COLEMAN Mar 1960 Australian Director 2007-07-31 UNTIL 2008-12-11 RESIGNED
LUTHER PARKS COCHRANE Sep 1948 American Director 1999-03-11 UNTIL 2002-10-01 RESIGNED
LESLIE CHATFIELD Apr 1946 British Director 2001-05-16 UNTIL 2004-02-13 RESIGNED
ADRIAN CHAMBERLAIN May 1957 British Director 2003-11-03 UNTIL 2005-09-30 RESIGNED
PETER ROY CHADWICK May 1954 Director 2003-09-08 UNTIL 2004-05-07 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2003-09-08 UNTIL 2008-03-25 RESIGNED
GREGORY RONALD BUXTON Jun 1963 Australian Director 1999-12-15 UNTIL 2000-02-10 RESIGNED
THE HON DAVID PETER BROUGHAM Aug 1940 British Director 1999-09-27 UNTIL 1999-10-03 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2011-10-31 UNTIL 2014-01-05 RESIGNED
MR ALAN JOHN BATES Apr 1970 British Director 2014-08-01 UNTIL 2019-06-03 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
LARRY ATKINS May 1948 American Director 2001-05-16 UNTIL 2002-08-12 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 1999-09-12 UNTIL 2000-02-10 RESIGNED
GORDON ADAM ANDERSON Jul 1957 British Director 2010-11-05 UNTIL 2013-12-31 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Director 1995-04-28 UNTIL 1997-08-31 RESIGNED
MURRAY LESLIE COLEMAN Mar 1960 Australian Director 2006-07-12 UNTIL 2006-08-07 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-09-08 UNTIL 2012-12-07 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2017-02-06 UNTIL 2018-02-20 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1999-09-27 UNTIL 1999-10-03 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-07-13 UNTIL 2021-12-14 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 UNTIL 2021-02-18 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1999-09-13 UNTIL 2000-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
UK COMMISSION FOR EMPLOYMENT AND SKILLS ROTHERHAM Dissolved... FULL 84110 - General public administration activities
CHOBHAM SCHOOL ACADEMY (STRATFORD) LONDON ENGLAND Active DORMANT 85310 - General secondary education
HASH7 LIMITED LONDON Dissolved... 90020 - Support activities to performing arts
OPUS COLLECTION MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

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