LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
COMPANY NUMBER
13400557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE RENAISSANCE 1 INVESTMENT (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 RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RENAISSANCE 1 INVESTMENT (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 |
|---|---|---|---|---|
|
16/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
16/05/2021 - Present (3 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
16/05/2021 - Present (3 years and 6 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 25/05/2021 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
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