LENDLEASE DEVELOPMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
COMPANY NUMBER
02946679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/1994
(30 years and 4 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/06/2007
01/07/2016
LEND LEASE DEVELOPMENT LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309374
TPS: No
5 Merchant Square
LONDON
W2 1BQ
Telephone: 34309374
Regent's Place
20 Triton Street
Camden
London
NW1 3BF
Telephone: 34309374
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 DEVELOPMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE DEVELOPMENT (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 DEVELOPMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE DEVELOPMENT (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 |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 8 months) 13/03/2019 - Present (5 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 82 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
04/07/1994 - Present (30 years and 4 months) 04/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Geoffrey Ross Willetts (932883430) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 13/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 17/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 08/02/2022 | John David Clark (922423901) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 09/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Rebecca Seeley (921772267) Appointed |
| 30/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Jonathan Michael Emery (922379967) has left the board |
| 21/06/2018 | New Board Member Justin Davies (924751854) Appointed |
| 21/06/2018 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 14/06/2018 | Robert Adam Heasman (918322988) has left the board |
| 08/03/2018 | New Board Member John David Clark (922423901) Appointed |
| 22/02/2018 | Rebecca Seeley (921772267) has left the board |
| 15/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Jonathan Michael Emery (922379967) Appointed |
| 13/04/2017 | Benjamin Michael O'Rourke (915692472) has left the board |
| 28/03/2017 | New Accounts filed |
| 12/01/2017 | Jennifer Draper (921773230) has left the board |
| 08/11/2016 | Claire Marianne Pettett (917534920) has left the board |
| 08/11/2016 | New Company Secretary Jennifer Draper (921773230) Appointed |
| 08/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 08/11/2016 | New Board Member Robert Adam Heasman (918322988) Appointed |
| 20/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 02/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573117) has left the board |
| 17/06/2015 | David Browell Reay (909384297) has left the board |
| 17/06/2015 | New Accounts filed |
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