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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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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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04 Dec 2024 |
PSC02 |
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2 December 2024
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25 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 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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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Tom Gillibrand as a director on 9 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Louise Nicola Bramble as a director on 4 January 2023
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01 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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01 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Louise Nicola Bramble as a director on 14 December 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Jonathan David Peter Losyk as a director on 15 March 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Neil Christopher Martin as a director on 10 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Michelle Gaye Letton as a director on 4 March 2020
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