LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393341. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393341. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
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 |
---|---|---|---|---|---|
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-02-07 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
REBECCA SEELEY | Apr 1980 | British | Director | 2020-08-13 UNTIL 2023-09-29 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2018-06-01 UNTIL 2019-12-13 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-06-01 UNTIL 2022-02-02 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2018-06-01 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |