LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
06 Jan 2025	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025	(1 page)
11 Dec 2024	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024	(1 page)
09 Dec 2024	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024	(1 page)
14 Oct 2024	AP01	Appointment of Mr Andrew Mackay as a director on 10 October 2024	(2 pages)
07 Oct 2024	TM01	Termination of appointment of Claire Marianne Pettett as a director on 4 October 2024	(1 page)
23 Aug 2024	TM01	Termination of appointment of Simon William Gorski as a director on 23 August 2024	(1 page)
13 Aug 2024	AP01	Appointment of Mr James Robert Pearce as a director on 12 August 2024	(2 pages)
07 Jun 2024	TM01	Termination of appointment of Shaina Kotecha as a director on 7 June 2024	(1 page)
08 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	(41 pages)
30 Sep 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	(1 page)
26 Sep 2023	PSC05	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Neil Christopher Martin as a director on 8 August 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
27 Mar 2023	AP01	Appointment of Tom Gillibrand as a director on 24 March 2023	(2 pages)
31 Oct 2022	AA	Full accounts made up to 30 June 2022	(39 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
15 Dec 2021	TM01	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
23 Sep 2021	AA	Full accounts made up to 30 June 2021	(50 pages)
14 Jun 2021	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
28 Apr 2021	AP01	Appointment of Jonathan David Peter Losyk as a director on 28 April 2021	(2 pages)

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