LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
COMPANY NUMBER
03540684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/04/1998
(26 years and 8 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
30/11/2001
01/07/2016
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
View all previous names
LONDON
EC2A 4ES
Telephone: 02034309000
TPS: No
30 Crown Place
LONDON
EC2A 4ES
Level 9
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 LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Maleeha Ali Faruqui (926709949) Appointed |
| 04/12/2024 | Maleeha Ali Faruqui (926709949) has left the board |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE REAL ESTATE INVESTMENTS (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 REAL ESTATE INVESTMENTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE REAL ESTATE INVESTMENTS (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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
22/11/2024 - Present (0 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
03/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
03/04/1998 - Present (26 years and 8 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 |
|---|---|
| 05/12/2024 | New Board Member Maleeha Ali Faruqui (926709949) Appointed |
| 04/12/2024 | Maleeha Ali Faruqui (926709949) has left the board |
| 03/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 13/09/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 05/09/2023 | Fabien Laurent Toscano (930047472) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Fabien Laurent Toscano (930047472) Appointed |
| 29/09/2022 | Yvonne Kostopoulos (924800506) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member David Michael Welford (929707418) Appointed |
| 06/05/2022 | Simon Leckie (925489840) has left the board |
| 17/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 23/09/2020 | Mark Boor (913475285) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | Yvonne Kostopoulos (923640534) has left the board |
| 10/12/2019 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Simon Leckie (925489840) Appointed |
| 16/10/2018 | New Accounts filed |
| 17/05/2018 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/08/2017 | Caroline Elizabeth Allen (905817153) has left the board |
| 08/08/2017 | New Board Member Yvonne Kostopoulos (923640534) Appointed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 30/06/2016 | Mark John Packer (919219169) has left the board |
| 17/05/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 04/05/2016 | New Annual Return filed |
| 24/03/2016 | Craig Stephen Matheson (909657708) has left the board |
| 01/03/2016 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 07/12/2015 | Nicola Josephine Steele (911202524) has left the board |
| 07/11/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Craig Stephen Matheson (909657708) Appointed |
| 07/10/2015 | Georgina Jane Scott (912910755) has left the board |
| 25/09/2015 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573485) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 22/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Mark Boor (913475285) Appointed |
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