LENDLEASE DIGITAL EUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DIGITAL EUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DIGITAL EUR LIMITED was incorporated 2 years ago on 04/03/2022 and has the registered number: 13953768. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE DIGITAL EUR LIMITED was incorporated 2 years ago on 04/03/2022 and has the registered number: 13953768. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE DIGITAL EUR 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 | 30/06/2023 | 31/03/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
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 |
VICTORIA LOUISE WHITBY | Jan 1980 | Australian | Director | 2022-03-04 UNTIL 2022-10-20 | RESIGNED |
MICHAEL VAVAKIS | May 1970 | Australian | Director | 2022-03-04 UNTIL 2023-01-03 | RESIGNED |
WILLIAM ANTHONY RUH | Sep 1961 | Australian | Director | 2022-03-04 UNTIL 2024-01-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2023-01-16 UNTIL 2023-10-31 | RESIGNED |
MARK TIMBS | Aug 1974 | Irish | Director | 2022-03-04 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Digital Europe Holdings Limited | 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LENDLEASE DIGITAL EUR LIMITED | 2023-11-28 | 30-06-2023 | £100 Cash £100 equity |