LENDLEASE OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03807131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/1999
(25 years and 5 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/2000
01/07/2016
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
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 CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
13/12/2021 - Present (3years) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 02/06/2024 | New Accounts filed |
| 22/11/2023 | Andrea Ruckstuhl (927182599) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 03/07/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 30/06/2023 | New Board Member Jae Hee Park (931065389) Appointed |
| 06/04/2023 | Elma Pearson Morris (925628310) has left the board |
| 16/09/2022 | 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 |
| 08/07/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Elma Pearson Morris (925628310) Appointed |
| 02/05/2022 | New Board Member Elma Pearson Morris (929526677) Appointed |
| 06/04/2022 | Simon David John Brunning (927253614) has left the board |
| 23/12/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 16/12/2021 | New Board Member Jae Hee Park (929036126) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Simon David John Brunning (927253614) Appointed |
| 26/01/2021 | New Board Member Andrea Ruckstuhl (927182599) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 14/10/2016 | Georgina Jane Scott (912910755) has left the board |
| 06/08/2016 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Simon Ralph Burwood (919645408) 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 |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572830) has left the board |
| 26/07/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918572830) Appointed |
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