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 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
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)
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 |