LENDLEASE EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE EUROPE HOLDINGS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594928. The accounts status is GROUP and accounts are next due on 31/03/2024.
LENDLEASE EUROPE HOLDINGS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594928. The accounts status is GROUP and accounts are next due on 31/03/2024.
LENDLEASE EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
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 EUROPE HOLDINGS LIMITED (until 01/07/2016)
LEND LEASE EUROPE HOLDINGS LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA RUCKSTUHL | Oct 1971 | Italian | Director | 2023-11-17 | CURRENT |
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2023-04-03 | CURRENT |
JENNIFER DRAPER | Secretary | 2016-03-21 UNTIL 2017-01-10 | RESIGNED | ||
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2002-08-22 UNTIL 2003-01-28 | RESIGNED |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 2000-06-22 UNTIL 2003-05-30 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2006-08-30 UNTIL 2008-09-03 | RESIGNED |
STUART GORDON HORNERY | Oct 1939 | Australian | Director | 1991-09-12 UNTIL 1996-12-13 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
MR SIMON JOHN HAWORTH HIPPERSON | Jul 1966 | British | Director | 2012-10-15 UNTIL 2013-11-19 | RESIGNED |
ROBERT WILLIAM JOHNSTON | Jun 1961 | Australian | Director | 2006-08-30 UNTIL 2007-04-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-03-25 UNTIL 1991-09-06 | RESIGNED | ||
ROGER LEONARD BURROWS | Sep 1963 | Australian | Secretary | 1996-04-25 UNTIL 1997-09-04 | RESIGNED |
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
DEANS COURT REGISTRARS LIMITED | Secretary | 1991-09-06 UNTIL 1992-10-09 | RESIGNED | ||
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-18 UNTIL 2011-10-04 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 2003-03-10 UNTIL 2003-05-30 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-09-30 UNTIL 2013-08-16 | RESIGNED |
SUSAN PATRICIA NICKLIN | British | Secretary | 2003-05-30 UNTIL 2003-09-22 | RESIGNED | |
JOANNA MORIARTY | Secretary | 2017-04-07 UNTIL 2020-07-29 | RESIGNED | ||
RACHEL SCARRABELOTTI | Secretary | 2020-07-29 UNTIL 2021-03-31 | RESIGNED | ||
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1994-08-25 UNTIL 1998-12-07 | RESIGNED |
ALAN TOOMBES | Secretary | 1995-01-01 UNTIL 1995-12-31 | RESIGNED | ||
PAUL BERNARD WALSH | Secretary | 1992-02-05 UNTIL 1994-12-31 | RESIGNED | ||
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-09-22 UNTIL 2005-09-30 | RESIGNED |
MR VINCENT ALEXANDER WATT | Jan 1962 | Secretary | 1991-09-12 UNTIL 1992-02-05 | RESIGNED | |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2008-11-20 UNTIL 2009-06-18 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
RICHARD ANTHONY LONGES | Jul 1945 | Australian,British | Director | 1991-09-12 UNTIL 1996-12-13 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Director | 2006-03-14 UNTIL 2007-07-23 | RESIGNED |
MURRAY LESLIE COLEMAN | Mar 1960 | Australian | Director | 2007-07-23 UNTIL 2008-11-03 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2021-11-17 UNTIL 2023-10-31 | RESIGNED |
ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | 1994-10-21 UNTIL 2001-12-31 | RESIGNED |
ADRIAN CHAMBERLAIN | May 1957 | British | Director | 2003-11-03 UNTIL 2005-09-30 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2008-07-11 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-07-31 UNTIL 2008-11-20 | RESIGNED |
ROGER LEONARD BURROWS | Sep 1963 | Australian | Director | 1997-08-01 UNTIL 1997-12-15 | RESIGNED |
SIMON DAVID JOHN BRUNNING | Dec 1974 | British | Director | 2020-07-29 UNTIL 2022-04-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-25 UNTIL 1991-09-06 | RESIGNED | ||
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-12-15 UNTIL 2000-04-28 | RESIGNED |
DEAN'S COURT DIRECTORS LIMITED | Director | 1991-09-06 UNTIL 1992-10-09 | RESIGNED | ||
DEANS COURT REGISTRARS LIMITED | Director | 1991-09-06 UNTIL 1992-10-09 | RESIGNED | ||
PETER ROY CHADWICK | May 1954 | Director | 2003-07-04 UNTIL 2004-03-12 | RESIGNED | |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 1999-07-13 UNTIL 2003-05-30 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2008-11-20 UNTIL 2012-12-07 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2009-02-05 UNTIL 2009-06-18 | RESIGNED |
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2023-03-06 UNTIL 2023-03-28 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2007-07-31 UNTIL 2008-03-28 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2008-03-28 UNTIL 2012-10-31 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian,British | Director | 2013-11-20 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Finance Plc | 2018-06-26 | Paddington London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lendlease International Pty Limited | 2016-04-06 | Barangaroo Nsw 2000 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |