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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KNIGHT DRAGON DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TRINITY (D) LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FIRST BASE LIMITED LONDON Active SMALL 41100 - Development of building projects
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARRINGTON NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GPRL RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PENINSULA QUAYS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
KNIGHT DRAGON INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
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TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
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LENDLEASE THAMESMEAD DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied
THAMESMEAD WATERFRONT LLP LONDON ENGLAND Active FULL None Supplied