LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
23 Aug 2024	TM01	Termination of appointment of Simon William Gorski as a director on 23 August 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr David Edward Cadiot as a director on 7 August 2024	(2 pages)
13 Mar 2024	AA	Full accounts made up to 30 June 2023	(30 pages)
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)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
08 Jun 2023	AA	Full accounts made up to 30 June 2022	(30 pages)
25 May 2023	AP01	Appointment of Tom Gillibrand as a director on 24 May 2023	(2 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)
11 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	(30 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 Mark John Packer as a director on 22 October 2021	(1 page)
04 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Jonathan David Peter Losyk as a director on 8 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Mark John Packer as a director on 8 June 2021	(2 pages)
08 Jun 2021	TM02	Termination of appointment of Mark John Packer as a secretary on 8 June 2021	(1 page)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
09 Dec 2020	TM01	Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Simon William Gorski on 15 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Michelle Gaye Letton as a director on 15 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of James Patrick Prendergast as a director on 15 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Simon William Gorski as a director on 15 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Neil Christopher Martin as a director on 10 March 2020	(1 page)