LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED was incorporated 91 years ago on 11/07/1928 and has the registered number: 00231889. The accounts status is FULL and accounts are next due on 31/03/2021.

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 30/06/2019 31/03/2021

Registered Office

20 TRITON STREET
LONDON
NW1 3BF

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/07/2015 10/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-05-15 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 CURRENT
MR ALAN JOHN BATES Apr 1970 British Director 2014-08-01 CURRENT
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 CURRENT
MARK JOHN PACKER Secretary 2017-04-03 CURRENT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MURRAY LESLIE COLEMAN Mar 1960 Australian Director 2006-07-12 UNTIL 2006-08-07 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
PETER ROY CHADWICK May 1954 Director 2003-09-08 UNTIL 2004-05-07 RESIGNED
LESLIE CHATFIELD Apr 1946 British Director 2001-05-16 UNTIL 2004-02-13 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
JOHN DAVID CLARK Dec 1970 British Director 2017-02-06 UNTIL 2018-02-20 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2011-10-31 UNTIL 2014-01-05 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director 1999-09-27 UNTIL 1999-10-19 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Director 1995-04-28 UNTIL 1997-08-31 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
LORD KEITH SINJOHN JOSEPH Jan 1918 British Director RESIGNED
MR GLENN KONDO Apr 1965 British Director 2010-11-05 UNTIL 2011-10-04 RESIGNED
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2008-03-25 UNTIL 2009-05-15 RESIGNED
ADRIAN CHAMBERLAIN May 1957 British Director 2003-11-03 UNTIL 2005-09-30 RESIGNED
ROBERT WILLIAM JOHNSTON Jun 1961 Australian Director 2006-08-07 UNTIL 2007-04-30 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-09-08 UNTIL 2012-12-07 RESIGNED
SIR FRANK WILLIAM LAMPL Apr 1926 British Director 1999-10-03 UNTIL 2001-06-30 RESIGNED
JASON DAVID MILLETT Feb 1965 British Director 2003-09-08 UNTIL 2006-07-31 RESIGNED
DAVID RAYMOND JOHN MCKENZIE Oct 1966 Australian Director 2012-12-19 UNTIL 2013-05-31 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1999-09-13 UNTIL 2000-02-10 RESIGNED
SIR FRANK WILLIAM LAMPL Apr 1926 British Director RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2010-08-10 UNTIL 2011-08-25 RESIGNED
MICHAEL SEAN DYKE Jan 1967 British Director 2011-07-01 UNTIL 2013-05-10 RESIGNED
MR RONALD GEORGE JENNINGS Jul 1929 British Director RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2013-05-10 UNTIL 2016-06-22 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-11-05 UNTIL 2014-07-31 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1999-09-27 UNTIL 1999-10-03 RESIGNED
ALISON LOUISE GOUGH Oct 1963 Director 1999-10-29 UNTIL 2000-05-02 RESIGNED
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2013-01-16 RESIGNED
DAVID HARTMAN HIGGINS Nov 1954 Australian British Director 1999-10-29 UNTIL 2000-02-10 RESIGNED
JUDITH IRENE ROSAMUND ATKINS Jan 1957 Secretary 1992-09-01 UNTIL 1998-03-31 RESIGNED
PETER ROY CHADWICK May 1954 Secretary 2000-01-14 UNTIL 2003-09-08 RESIGNED
MR RICHARD MYLES DAWBORN Sep 1932 British Secretary RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2013-05-17 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
MS JENNIFER DRAPER Secretary 2016-07-05 UNTIL 2017-04-03 RESIGNED
SUSAN FOLGER Nov 1959 Secretary 1999-08-18 UNTIL 2000-01-14 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 Active FULL 41201 - Construction of commercial buildings
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE HOLDINGS LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON Active DORMANT 68310 - Real estate agencies
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHAPELFIELD GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPELFIELD LP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KNIGHT DRAGON DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
GPRL RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BE ONSITE LONDON Active FULL 85590 - Other education n.e.c.
UK COMMISSION FOR EMPLOYMENT AND SKILLS ROTHERHAM Dissolved... FULL 84110 - General public administration activities
DIRECTION HOME INVESTMENTS LIMITED CANTERBURY Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED LANARKSHIRE Active FULL 41201 - Construction of commercial buildings

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