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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHANGE, GROW, LIVE BRIGHTON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHANGE, GROW, LIVE SERVICES LIMITED BRIGHTON Active FULL 88990 - Other social work activities without accommodation n.e.c.
STRATFORD CITY BUSINESS DISTRICT LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BOUNCE BACK FOUNDATION BRIGHTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
NDG SERVICES LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied