LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED was incorporated 3 years ago on 16/05/2021 and has the registered number: 13400557. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2021-11-22 CURRENT
MALEEHA FARUQUI Aug 1979 British Director 2021-05-16 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2021-05-16 UNTIL 2021-10-22 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2021-05-16 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Investment Management Holdings (Europe) Limited 2021-05-16 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
NCR LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NCR FINANCIAL SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
NCR UK GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.