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 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
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)
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 |