LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05473069. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05473069. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 RESIDENTIAL GROUP (EMEA) LIMITED (until 01/07/2016)
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED (until 01/07/2016)
CROSBY LEND LEASE GROUP LIMITED (until 11/03/2011)
LEND LEASE CROSBY GROUP LIMITED (until 12/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-02-07 | CURRENT |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2006-03-20 UNTIL 2012-10-31 | 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 |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2005-06-17 UNTIL 2006-03-14 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2005-06-17 UNTIL 2005-10-04 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-03-28 UNTIL 2014-06-09 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2017-03-02 UNTIL 2023-09-29 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2007-08-03 UNTIL 2011-04-20 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-20 UNTIL 2011-04-20 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2005-07-08 UNTIL 2007-08-03 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2017-03-02 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2005-10-04 UNTIL 2008-03-28 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-06-06 UNTIL 2005-06-17 | RESIGNED | ||
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 2005-07-08 UNTIL 2010-07-31 | RESIGNED |
MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2012-04-11 UNTIL 2013-09-30 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2017-03-02 UNTIL 2019-12-13 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-01-30 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-10-01 UNTIL 2019-01-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2020-07-20 UNTIL 2022-02-02 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2005-06-17 UNTIL 2008-07-11 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2005-07-08 UNTIL 2007-08-03 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2007-08-03 UNTIL 2008-11-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-06-06 UNTIL 2005-06-17 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |