LENDLEASE OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807131. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807131. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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:
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED (until 01/07/2016)
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA RUCKSTUHL | Oct 1971 | Italian | Director | 2021-01-22 | CURRENT |
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-06-27 | CURRENT |
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-06-27 | CURRENT |
ELMA PEARSON MORRIS | Jul 1957 | British | Director | 2022-04-28 UNTIL 2023-03-31 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 2000-02-10 UNTIL 2001-07-15 | RESIGNED |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2008-10-17 UNTIL 2011-03-31 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-10-12 UNTIL 2021-10-22 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2004-03-12 UNTIL 2006-03-14 | RESIGNED |
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2022-08-11 UNTIL 2023-06-30 | RESIGNED |
DAVID RAYMOND JOHN MCKENZIE | Oct 1966 | Australian | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1999-07-19 UNTIL 2000-02-09 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-07-14 UNTIL 1999-07-19 | RESIGNED | ||
LARISSA BURIAK | Feb 1980 | British | Director | 2008-10-17 UNTIL 2009-03-10 | RESIGNED |
SUSAN FOLGER | Nov 1959 | Secretary | 1999-07-19 UNTIL 2000-01-14 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2003-10-13 UNTIL 2013-08-16 | RESIGNED |
PETER ROY CHADWICK | May 1954 | Secretary | 2000-01-24 UNTIL 2003-10-13 | RESIGNED | |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-07-19 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
JAE HEE PARK | Nov 1989 | Australian | Director | 2021-12-13 UNTIL 2022-08-19 | RESIGNED |
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2005-08-04 UNTIL 2009-09-14 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2013-01-29 UNTIL 2016-10-12 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2012-12-19 UNTIL 2013-01-16 | RESIGNED |
MR MATTHEW LANCE FREE | Nov 1964 | British | Director | 2008-10-17 UNTIL 2011-01-17 | RESIGNED |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2013-05-15 UNTIL 2015-08-31 | RESIGNED |
MR MARK ANDREW FLETCHER | Sep 1962 | British | Director | 2006-06-19 UNTIL 2011-05-31 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2011-04-12 UNTIL 2012-12-07 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Director | 2006-03-14 UNTIL 2008-07-21 | RESIGNED |
PETER ROY CHADWICK | May 1954 | Director | 2000-02-02 UNTIL 2004-03-12 | RESIGNED | |
MR SIMON RALPH BURWOOD | Aug 1979 | British | Director | 2015-09-10 UNTIL 2020-12-03 | RESIGNED |
SERGIO CASARI | Jun 1964 | Italian | Director | 2005-08-04 UNTIL 2006-06-19 | RESIGNED |
SIMON DAVID JOHN BRUNNING | Dec 1974 | British | Director | 2021-03-10 UNTIL 2022-03-25 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2000-02-02 UNTIL 2005-08-04 | 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 |
|
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 |