LENDLEASE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE EUROPE LIMITED
COMPANY NUMBER
03196202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/05/1996
(28 years and 7 months old)
WEBSITE
www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/09/1996
01/07/2016
LEND LEASE EUROPE LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02038159000
TPS: No
20 Triton Street
London
NW1 3BF
Telephone: 71829000
5 Merchant Square
LONDON
W2 1BQ
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526331) Appointed |
| 22/07/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE EUROPE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE EUROPE 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 |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
09/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
09/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526331) Appointed |
| 22/07/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 11/02/2022 | New Board Member John David Clark (922423901) Appointed |
| 04/02/2022 | New Board Member John David Clark (929210765) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 28/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 11/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 05/08/2020 | New Company Secretary Rachel Scarrabelotti (927270893) Appointed |
| 03/08/2020 | Joanna Moriarty (923002314) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 14/05/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 03/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 27/04/2017 | New Company Secretary Joanna Moriarty (923002314) Appointed |
| 12/01/2017 | Jennifer Draper (920645567) has left the board |
| 15/11/2016 | Georgina Jane Scott (912910755) has left the board |
| 15/11/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 15/11/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 30/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Jennifer Draper (920645567) Appointed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573191) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 16/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
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