LENDLEASE EUROPE FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE EUROPE FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE EUROPE FINANCE PLC was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954113. The accounts status is FULL and accounts are next due on 31/12/2024.
LENDLEASE EUROPE FINANCE PLC was incorporated 24 years ago on 17/03/2000 and has the registered number: 03954113. The accounts status is FULL and accounts are next due on 31/12/2024.
LENDLEASE EUROPE FINANCE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE EUROPE FINANCE PLC (until 01/07/2016)
LEND LEASE EUROPE FINANCE PLC (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2023-04-03 | CURRENT |
FAYE GOSS | Secretary | 2023-10-19 | CURRENT | ||
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-06-28 | CURRENT |
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2000-03-20 UNTIL 2003-01-28 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-20 | RESIGNED | ||
MR RAYMOND BRADLEY THOMAS BOSWELL | Mar 1973 | Australian | Director | 2013-06-19 UNTIL 2018-05-11 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2008-09-08 UNTIL 2012-12-07 | RESIGNED |
JAMES PATRICK ATHERTON | Sep 1966 | British | Director | 2003-01-28 UNTIL 2003-10-17 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-03-20 UNTIL 2008-07-11 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2021-10-22 UNTIL 2023-10-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-20 | RESIGNED | ||
MOHAMMED SHAHRAZ KHAN | Jul 1981 | British | Director | 2023-03-06 UNTIL 2023-03-28 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-18 UNTIL 2011-10-04 | RESIGNED |
YVONNE KOSTOPOULOS | Dec 1973 | Australian | Director | 2018-07-02 UNTIL 2020-08-14 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2007-07-23 UNTIL 2008-09-03 | RESIGNED |
MS JENNIFER DRAPER | Secretary | 2015-08-28 UNTIL 2017-03-22 | RESIGNED | ||
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 2000-03-20 UNTIL 2003-03-10 | RESIGNED | |
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
COURTENAY NAOMI SMITH | Jul 1976 | Australian | Director | 2008-11-20 UNTIL 2009-02-05 | RESIGNED |
JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-03-10 UNTIL 2003-09-29 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-09-29 UNTIL 2006-03-14 | RESIGNED |
MR MARK JOHN PACKER | Secretary | 2017-03-22 UNTIL 2021-10-22 | RESIGNED | ||
CATRIN MELERI POWELL | Secretary | 2021-10-22 UNTIL 2023-09-15 | RESIGNED | ||
JAE HEE PARK | Nov 1989 | Australian | Director | 2020-08-12 UNTIL 2022-08-19 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2009-02-05 UNTIL 2009-06-25 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2016-11-04 UNTIL 2021-10-22 | RESIGNED |
ELMA PEARSON MORRIS | Jul 1957 | British | Director | 2020-08-12 UNTIL 2023-03-31 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2004-08-05 UNTIL 2008-09-08 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
GLEN MATTHEW PETERS | Aug 1972 | Australian | Director | 2006-12-08 UNTIL 2007-07-23 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2013-11-28 UNTIL 2019-10-16 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-03-28 UNTIL 2016-11-04 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2003-10-08 UNTIL 2006-09-29 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2006-08-30 UNTIL 2008-03-28 | RESIGNED |
DAVID MICHAEL WELFORD | Oct 1981 | British | Director | 2023-03-06 UNTIL 2023-03-28 | RESIGNED |
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2022-08-11 UNTIL 2023-06-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2016-04-06 - 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |