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LENDLEASE OVERSEAS HOLDINGS LIMITED

Company number 03807131

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of Jae Hee Park as a director on 18 July 2024	View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024	View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
20 Nov 2023	TM01	Termination of appointment of Andrea Ruckstuhl as a director on 17 November 2023	View PDF Termination of appointment of Andrea Ruckstuhl as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022	View PDF Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC05	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022	View PDF Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
01 Jul 2023	TM01	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023	View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Tom Gillibrand as a director on 27 June 2023	View PDF Appointment of Tom Gillibrand as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Jae Hee Park on 27 June 2023	View PDF Director's details changed for Jae Hee Park on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Jae Hee Park as a director on 27 June 2023	View PDF Appointment of Jae Hee Park as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Elma Pearson Morris as a director on 31 March 2023	View PDF Termination of appointment of Elma Pearson Morris as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2022	TM01	Termination of appointment of Jae Hee Park as a director on 19 August 2022	View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Leanne Margaret Leplar as a director on 11 August 2022	View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
28 Apr 2022	AP01	Appointment of Elma Pearson Morris as a director on 28 April 2022	View PDF Appointment of Elma Pearson Morris as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Simon David John Brunning as a director on 25 March 2022	View PDF Termination of appointment of Simon David John Brunning as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Jae Hee Park as a director on 13 December 2021	View PDF Appointment of Jae Hee Park as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 1,000 EUR 10,500,000	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 1,000 EUR 10,500,000 - link opens in a new window - 4 pages (4 pages)

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LENDLEASE OVERSEAS HOLDINGS LIMITED

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