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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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21 Feb 2025 |
PSC02 |
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 20 February 2025
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21 Feb 2025 |
PSC07 |
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 20 February 2025
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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
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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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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
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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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23 Sep 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Adams as a director on 31 December 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Simon William Gorski as a director on 23 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr David Edward Cadiot as a director on 7 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Sep 2023 |
PSC05 |
Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 12 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Feb 2023 |
AP01 |
Appointment of Tom Gillibrand as a director on 16 February 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023
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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 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Louise Nicola Bramble as a director on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Michelle Gaye Letton as a director on 18 December 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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27 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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05 May 2020 |
AA |
Full accounts made up to 30 June 2019
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