LENDLEASE CONSULTING (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE CONSULTING (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CONSULTING (EUROPE) LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03826968. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE CONSULTING (EUROPE) LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03826968. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE CONSULTING (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 CONSULTING (EMEA) LIMITED (until 01/07/2016)
LEND LEASE CONSULTING (EMEA) LIMITED (until 01/07/2016)
BOVIS LEND LEASE CONSULTING LIMITED (until 22/02/2011)
LEND LEASE PROJECTS LIMITED (until 26/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM GORSKI | Sep 1969 | British | Director | 2020-04-15 | CURRENT |
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-05-24 | CURRENT |
JONATHAN DAVID PETER LOSYK | Aug 1965 | British | Director | 2021-06-08 | CURRENT |
MR TIMOTHY PEACH | May 1958 | British | Director | 2013-05-10 UNTIL 2016-05-27 | RESIGNED |
DAVID SUTTON | May 1963 | British | Director | 2005-10-31 UNTIL 2011-01-31 | RESIGNED |
JONATHAN DAVID STEVENSON COPPIN | Jul 1963 | British | Director | 1999-08-12 UNTIL 1999-11-24 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2006-11-07 UNTIL 2008-09-08 | RESIGNED |
ROSS CLIVE ASHLEY SHUTE | May 1957 | British | Director | 2002-11-25 UNTIL 2003-09-30 | RESIGNED |
MR IAN DAVID ROBINSON | Mar 1966 | British | Director | 2009-06-29 UNTIL 2013-09-30 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1999-11-24 UNTIL 2002-11-25 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2002-11-25 UNTIL 2005-10-21 | RESIGNED |
RICHARD IAN POWELL | Dec 1968 | British | Director | 2003-11-17 UNTIL 2005-10-24 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2008-08-04 UNTIL 2010-06-04 | RESIGNED |
VICTORIA KATHERINE PEARSON | Nov 1971 | British | Director | 1999-08-12 UNTIL 1999-11-24 | RESIGNED |
MR PHILLIP ALAN WADE | Dec 1962 | British | Director | 2003-11-17 UNTIL 2006-11-17 | RESIGNED |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2005-10-31 UNTIL 2006-11-07 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2021-06-08 UNTIL 2021-10-22 | RESIGNED |
MR JAMES PATRICK PRENDERGAST | Mar 1967 | British | Director | 2016-01-28 UNTIL 2020-04-15 | RESIGNED |
VICTORIA KATHERINE PEARSON | Nov 1971 | British | Secretary | 1999-08-12 UNTIL 1999-11-24 | RESIGNED |
MARK JOHN PACKER | Secretary | 2017-04-12 UNTIL 2021-06-08 | RESIGNED | ||
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-11-17 UNTIL 2006-03-14 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2013-05-17 | RESIGNED |
PETER ROY CHADWICK | May 1954 | Secretary | 1999-11-24 UNTIL 2003-11-17 | RESIGNED | |
MR ALEX DONKIN | Oct 1985 | British | Director | 2018-07-04 UNTIL 2020-01-08 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-08-12 UNTIL 1999-08-12 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2010-08-10 UNTIL 2011-08-25 | RESIGNED |
MR PETER GEORGE HOPSON | Sep 1967 | British | Director | 2005-10-31 UNTIL 2007-06-29 | RESIGNED |
MR MICHAEL HEYES | Feb 1975 | British | Director | 2014-08-01 UNTIL 2016-10-12 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2012-12-19 UNTIL 2013-01-16 | RESIGNED |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2013-05-10 UNTIL 2015-08-31 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2011-02-03 UNTIL 2014-07-31 | RESIGNED |
MICHAEL SEAN DYKE | Jan 1967 | British | Director | 2011-07-01 UNTIL 2013-05-10 | RESIGNED |
BARRY FREDERICK TAYLOR | Sep 1953 | British | Director | 2002-11-25 UNTIL 2016-01-29 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2008-09-08 UNTIL 2012-12-07 | RESIGNED |
MURRAY LESLIE COLEMAN | Mar 1960 | Australian | Director | 2007-07-04 UNTIL 2008-11-03 | RESIGNED |
PETER ROY CHADWICK | May 1954 | Director | 1999-11-24 UNTIL 2002-11-25 | RESIGNED | |
MR SIMON RALPH BURWOOD | Aug 1979 | British | Director | 2015-03-20 UNTIL 2020-12-03 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-04-15 UNTIL 2021-12-14 | RESIGNED |
MR NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2014-07-31 UNTIL 2020-03-10 | RESIGNED |
MR PAUL MURRAY JOHNSON | Jun 1960 | British | Director | 2008-08-04 UNTIL 2009-05-15 | RESIGNED |
MR MICHAEL WILLIAM O'FARRELL | Dec 1959 | British | Director | 2012-09-26 UNTIL 2015-03-20 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 1999-08-12 UNTIL 1999-08-12 | 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 |