LENDLEASE CONSTRUCTION (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CONSTRUCTION (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSTRUCTION (EUROPE) LIMITED was incorporated 75 years ago on 07/04/1949 and has the registered number: 00467006. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE CONSTRUCTION (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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 (EMEA) LIMITED (until 01/07/2016)
BOVIS LEND LEASE LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM GILLIBRAND Apr 1986 British Director 2023-03-24 CURRENT
DAVID EDWARD CADIOT Feb 1977 British Director 2021-04-07 CURRENT
MR SIMON WILLIAM GORSKI Sep 1969 British Director 2016-06-07 CURRENT
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 CURRENT
JONATHAN DAVID PETER LOSYK Aug 1965 British Director 2021-04-28 CURRENT
SHAINA KOTECHA Jul 1969 British Director 2020-10-13 CURRENT
MR PETER GEORGE HOPSON Sep 1967 British Director 2006-05-22 UNTIL 2007-06-29 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
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2006-09-11 UNTIL 2009-05-15 RESIGNED
JAMES MARY MICHAEL KANE Oct 1933 British Director RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2010-11-05 UNTIL 2011-10-04 RESIGNED
MICHAEL SEAN DYKE Jan 1967 British Director 2011-07-01 UNTIL 2013-05-10 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian,British Director 2018-06-26 UNTIL 2019-09-30 RESIGNED
MR PETER JOHN JACOBS Feb 1956 English Director 2003-09-01 UNTIL 2010-11-30 RESIGNED
MR MICHAEL CHARLES HOWES Oct 1959 British Director 2004-02-05 UNTIL 2006-11-17 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-07-13 UNTIL 2021-12-14 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2002-04-08 UNTIL 2006-05-22 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
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
DAVID ARTHUR JOHNSON Mar 1931 British Director RESIGNED
MARK JOHN PACKER Secretary 2017-04-03 UNTIL 2018-06-18 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Secretary 2003-09-08 UNTIL 2006-03-14 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2013-05-17 RESIGNED
JENNIFER DRAPER Secretary 2015-09-01 UNTIL 2017-01-10 RESIGNED
LAURENCE JAMES CATCHPOLE Nov 1933 British Secretary RESIGNED
MR ALAN JOHN BATES Apr 1970 British Director 2014-03-24 UNTIL 2019-06-03 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR ROGER STANLEY MABEY Aug 1944 British Director RESIGNED
MURRAY LESLIE COLEMAN Mar 1960 Australian Director 2006-07-12 UNTIL 2008-12-11 RESIGNED
LESLIE CHATFIELD Apr 1946 British Director RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2002-04-08 UNTIL 2007-06-20 RESIGNED
PETER ROY CHADWICK May 1954 Director 2003-09-08 UNTIL 2004-05-07 RESIGNED
LAURENCE JAMES CATCHPOLE Nov 1933 British Director RESIGNED
SERGIO CASARI Jun 1964 Italian Director 2002-04-08 UNTIL 2005-10-05 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2011-10-31 UNTIL 2014-01-05 RESIGNED
MR MARK BOOR Jul 1965 British Director 2018-06-18 UNTIL 2019-03-19 RESIGNED
MR ANTHONY STEPHEN LENEHAN Aug 1959 British Director 2008-01-21 UNTIL 2010-09-30 RESIGNED
DENNIS BATE May 1944 British Director 1994-01-01 UNTIL 2004-02-05 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 1992-08-01 UNTIL 1992-09-18 RESIGNED
MR JOHN HUXLEY FORDYCE ANDERSON Jan 1945 British Director 1993-04-22 UNTIL 2000-07-19 RESIGNED
GORDON ADAM ANDERSON Jul 1957 British Director 2010-11-05 UNTIL 2013-12-31 RESIGNED
MR JULIAN TIMOTHY DANIEL Sep 1962 British Director 2007-03-20 UNTIL 2011-09-30 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
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2018-06-18 UNTIL 2019-12-13 RESIGNED
PETER ROY CHADWICK May 1954 Secretary 1994-01-01 UNTIL 2003-09-08 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2017-10-09 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction Holdings (Europe) 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 HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
KWOSH EUROPE LIMITED COOKHAM VILLAGE Dissolved... DORMANT 99999 - Dormant Company
SWEETT GROUP LIMITED LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FENHATCH LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
MEADOWBROOK MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CHATHAM COURT PROPERTY MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
SWEETT INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
UK COMMISSION FOR EMPLOYMENT AND SKILLS ROTHERHAM Dissolved... FULL 84110 - General public administration activities
HOUSING SOLUTIONS CAPITAL PLC MAIDENHEAD ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
ABEREIDDI REVETMENT COMMUNITY INTEREST COMPANY MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HYPE HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
LENDLEASE THAMESMEAD HOLDINGS LLP LONDON ENGLAND Active DORMANT None Supplied
LENDLEASE THAMESMEAD DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied
THAMESMEAD WATERFRONT LLP LONDON ENGLAND Active FULL None Supplied