LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017232. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
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
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAE HEE PARK Nov 1989 Australian Director 2024-06-06 CURRENT
MALEEHA FARUQUI Aug 1979 British Director 2021-05-20 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2020-06-24 UNTIL 2021-10-22 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2020-06-24 UNTIL 2021-10-22 RESIGNED
YVONNE KOSTOPOULOS Dec 1973 Australian Director 2019-05-24 UNTIL 2020-08-14 RESIGNED
MCDERMOTT LOUISE JENNIFER Mar 1979 British Director 2019-05-24 UNTIL 2020-06-24 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2022-02-02 UNTIL 2023-10-31 RESIGNED
MISS JESSICA MARY WALKER Jun 1983 Australian Director 2020-08-03 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Holdings Limited 2019-05-24 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 EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HOME-START CORBY LIMITED CORBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BIRMINGHAM SCHOOLS PSP LEP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied