LENDLEASE OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE OVERSEAS HOLDINGS LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807131. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED (until 01/07/2016)

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
TOM GILLIBRAND Apr 1986 British Director 2023-06-27 CURRENT
JAE HEE PARK Nov 1989 Australian Director 2023-06-27 CURRENT
MR JONATHAN MINTZ Mar 1969 British Director 2008-10-17 UNTIL 2011-03-31 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-01-29 UNTIL 2016-10-12 RESIGNED
MR ANDREA RUCKSTUHL Oct 1971 Italian Director 2021-01-22 UNTIL 2023-11-17 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2021-12-13 UNTIL 2022-08-19 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-12 UNTIL 2021-10-22 RESIGNED
DAVID RAYMOND JOHN MCKENZIE Oct 1966 Australian Director 2011-04-01 UNTIL 2013-05-31 RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2005-08-04 UNTIL 2009-09-14 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2000-02-02 UNTIL 2005-08-04 RESIGNED
NEIL CHRISTOPHER MARTIN British Director 2004-03-12 UNTIL 2006-03-14 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2003-10-13 UNTIL 2013-08-16 RESIGNED
SUSAN FOLGER Nov 1959 Secretary 1999-07-19 UNTIL 2000-01-14 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-07-14 UNTIL 1999-07-19 RESIGNED
PETER ROY CHADWICK May 1954 Secretary 2000-01-24 UNTIL 2003-10-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-19 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1999-07-19 UNTIL 2000-02-09 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2013-05-15 UNTIL 2015-08-31 RESIGNED
ALISON LOUISE GOUGH British Director 2000-02-10 UNTIL 2001-07-15 RESIGNED
MR MATTHEW LANCE FREE Nov 1964 British Director 2008-10-17 UNTIL 2011-01-17 RESIGNED
MR MARK ANDREW FLETCHER Sep 1962 British Director 2006-06-19 UNTIL 2011-05-31 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2011-04-12 UNTIL 2012-12-07 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Director 2006-03-14 UNTIL 2008-07-21 RESIGNED
PETER ROY CHADWICK May 1954 Director 2000-02-02 UNTIL 2004-03-12 RESIGNED
SERGIO CASARI Jun 1964 Italian Director 2005-08-04 UNTIL 2006-06-19 RESIGNED
MR SIMON RALPH BURWOOD Aug 1979 British Director 2015-09-10 UNTIL 2020-12-03 RESIGNED
LARISSA BURIAK Feb 1980 British Director 2008-10-17 UNTIL 2009-03-10 RESIGNED
ELMA PEARSON MORRIS Jul 1957 British Director 2022-04-28 UNTIL 2023-03-31 RESIGNED
SIMON DAVID JOHN BRUNNING Dec 1974 British Director 2021-03-10 UNTIL 2022-03-25 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 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
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
BOVIS ENGINEERING LIMITED LONDON ... FULL 4521 - Gen construction & civil engineer
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
00629114 LIMITED MIDDLESEX Active DORMANT 4521 - Gen construction & civil engineer
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE CONSULTING (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE CEMEA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

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