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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LEND LEASE DORMANT HOLDINGS LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 8) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 9) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GPRL RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CUTTS LEGAL LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
LENDLEASE CORPORATION LIMITED 300 BARANGAROO AVENUE BARANGAROO AUSTRALIA Active GROUP None Supplied
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

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