Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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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
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18 Jul 2024 |
TM01 |
Termination of appointment of Jae Hee Park as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Geoff Ross Willetts as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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03 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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26 Sep 2023 |
PSC05 |
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022
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01 Jul 2023 |
TM01 |
Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr John David Clark as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Jae Hee Park as a director on 28 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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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
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20 Aug 2022 |
TM01 |
Termination of appointment of Jae Hee Park as a director on 19 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Leanne Margaret Leplar as a director on 11 August 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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26 Apr 2022 |
AP01 |
Appointment of Elma Pearson Morris as a director on 25 April 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Simon David John Brunning as a director on 25 March 2022
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Dec 2021 |
AP01 |
Appointment of Jae Hee Park as a director on 8 December 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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