LENDLEASE EUROPE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE INTERNATIONAL LIMITED
COMPANY NUMBER
00669139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/09/1960
(64 years and 3 months old)
WEBSITE
www.bovislendlease.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/2000
01/07/2016
BOVIS LEND LEASE INTERNATIONAL LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 34309000
Old Greeba Ward
Ballamona
Douglas
Isle of Man
IM4 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE INTERNATIONAL PTY LTD | N/A | N/A |
| LENDLEASE EUROPE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Tom Gillibrand (930389170) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE EUROPE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2007 - Present (17 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/11/1988 - 04/11/1988 (0 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Tom Gillibrand (930389170) Appointed |
| 30/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Company Secretary Joanna Moriarty (924304016) Appointed |
| 18/01/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 12/01/2017 | Jennifer Draper (920341422) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Austin Demajo (920350375) Appointed |
| 14/12/2015 | Giovanni Marroccoli (916337809) has left the board |
| 14/12/2015 | New Company Secretary Jennifer Draper (920341422) Appointed |
| 09/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572829) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572829) Appointed |
| 17/02/2014 | Alberto De Frutos Espinosa (913433520) has left the board |
| 02/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 19/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | David Raymond John McKenzie (914106464) has left the board |
| 24/05/2013 | New Board Member Lisa Gledhill (917845655) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 15/01/2013 | Ross Clive Ashley Shute (913409564) has left the board |
| 28/12/2012 | Beverley Edward John Dew (913310395) has left the board |
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