LENDLEASE DIGITAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DIGITAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DIGITAL UK LIMITED was incorporated 3 years ago on 21/06/2021 and has the registered number: 13468203. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DIGITAL UK LIMITED was incorporated 3 years ago on 21/06/2021 and has the registered number: 13468203. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE DIGITAL UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2023-01-16 | CURRENT |
JAE HEE PARK | Nov 1989 | Australian | Director | 2024-03-22 | CURRENT |
MICHAEL VAVAKIS | May 1970 | Australian | Director | 2021-06-21 UNTIL 2023-01-03 | RESIGNED |
MARK TIMBS | Aug 1974 | Irish | Director | 2021-06-21 UNTIL 2023-09-29 | RESIGNED |
WILLIAM ANTHONY RUH | Sep 1961 | American | Director | 2021-06-21 UNTIL 2024-01-31 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2021-06-21 UNTIL 2021-10-22 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2023-01-16 UNTIL 2023-10-31 | RESIGNED |
SIMON DAVID JOHN BRUNNING | Dec 1974 | British | Director | 2021-06-21 UNTIL 2022-03-25 | RESIGNED |
VICTORIA LOUISE WHITBY | Jan 1980 | Australian | Director | 2021-06-21 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Digital Europe Holdings Limited | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |