LENDLEASE DEVELOPMENT (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DEVELOPMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEVELOPMENT (EUROPE) LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02946679. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEVELOPMENT (EUROPE) LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02946679. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 DEVELOPMENT LIMITED (until 01/07/2016)
LEND LEASE DEVELOPMENT LIMITED (until 01/07/2016)
LEND LEASE RETAIL (UK) LIMITED (until 19/06/2007)
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED (until 08/07/2005)
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 THOMAS DAVID SEYMOUR | May 1988 | British | Director | 2024-05-01 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
ALAN TOOMBES | Secretary | 1995-01-01 UNTIL 1995-12-31 | RESIGNED | ||
HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2002-10-17 UNTIL 2007-07-23 | RESIGNED |
MR GERALD NEIL PARKES | Aug 1955 | British | Director | 1994-07-04 UNTIL 1995-10-26 | RESIGNED |
RICHARD ANTHONY LONGES | Jul 1945 | Australian,British | Director | 1994-07-05 UNTIL 1996-12-13 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 1997-08-01 UNTIL 1999-10-15 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2002-10-17 UNTIL 2005-10-04 | RESIGNED |
STUART GORDON HORNERY | Oct 1939 | Australian | Director | 1995-02-17 UNTIL 1996-12-13 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-18 UNTIL 2011-10-04 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2006-08-15 UNTIL 2010-02-10 | RESIGNED |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 2000-06-22 UNTIL 2002-10-17 | RESIGNED |
PAUL BERNARD WALSH | Secretary | 1994-07-05 UNTIL 1994-12-31 | RESIGNED | ||
PETER WALICHNOWSKI | Jan 1955 | Australian | Secretary | 1994-07-04 UNTIL 1994-06-05 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2006-01-31 UNTIL 2007-07-23 | RESIGNED |
SUSAN PATRICIA NICKLIN | British | Secretary | 2003-03-10 UNTIL 2003-09-22 | RESIGNED | |
NEIL CHRISTOPHER MARTIN | British | Secretary | 2003-09-22 UNTIL 2006-03-14 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
ALISON LOUISE GOUGH | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED | |
JENNIFER DRAPER | Secretary | 2016-11-02 UNTIL 2017-01-10 | RESIGNED | ||
PATRICIA MARGARET DAVIDSON | British | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
ROGER LEONARD BURROWS | Sep 1963 | Australian | Secretary | 1996-04-25 UNTIL 1997-09-04 | RESIGNED |
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1995-01-01 UNTIL 1998-12-07 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-07-04 UNTIL 1994-07-04 | RESIGNED | ||
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-12-15 UNTIL 2000-04-28 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2017-04-11 UNTIL 2018-06-19 | RESIGNED |
MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2010-02-10 UNTIL 2013-09-30 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2018-06-19 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2010-03-16 UNTIL 2014-12-12 | RESIGNED |
ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | 1994-10-21 UNTIL 2001-12-31 | RESIGNED |
MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 2002-10-17 UNTIL 2005-10-04 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2007-07-23 | RESIGNED |
ROBERT DONALD CALDWELL | Feb 1953 | British | Director | 1996-11-03 UNTIL 2002-10-17 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2006-08-15 UNTIL 2007-07-23 | RESIGNED |
ROGER LEONARD BURROWS | Sep 1963 | Australian | Director | 1997-08-01 UNTIL 1997-12-15 | RESIGNED |
MR BARRY WILLIAM BURMAN | May 1948 | British | Director | 1996-11-03 UNTIL 2002-10-17 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-06-25 UNTIL 2006-02-10 | RESIGNED |
PETER JOHN ALLWOOD | Oct 1964 | Australian | Director | 2006-02-02 UNTIL 2007-07-23 | RESIGNED |
ALISON LOUISE GOUGH | British | Director | 2002-06-25 UNTIL 2003-03-10 | RESIGNED | |
ALISON LOUISE GOUGH | British | Director | 1999-07-13 UNTIL 2001-09-26 | RESIGNED | |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-02-20 UNTIL 2022-02-02 | RESIGNED |
MR ROBERT ADAM HEASMAN | Oct 1974 | British | Director | 2016-11-02 UNTIL 2018-06-11 | RESIGNED |
JEFFREY NICHOLAS PEERS | Jun 1967 | Australian | Director | 2006-02-02 UNTIL 2007-07-23 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2014-06-30 UNTIL 2017-04-11 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2008-11-20 | RESIGNED |
RICHARD KEVIN MCCABE | Jan 1962 | British | Director | 2002-10-17 UNTIL 2004-03-05 | RESIGNED |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-02-07 UNTIL 2024-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease 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 |