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 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
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 |