LENDLEASE CEMEA INVESTMENTS LIMITED
Company number 05789389
- Company Overview for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
- Filing history for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
- People for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
- More for LENDLEASE CEMEA INVESTMENTS LIMITED (05789389)
| 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) |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 | |
| 26 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
| 26 Nov 2024 | AD02 | Register inspection address has been changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square London W2 1BQ | |
| 26 Nov 2024 | PSC02 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 25 November 2024 | |
| 13 Oct 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Jae Hee Park as a director on 18 July 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022 | |
| 15 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 01 Jul 2023 | TM01 | Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Jae Hee Park as a director on 28 June 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 23 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Sep 2022 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 | |
| 13 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 13 September 2022 | |
| 20 Aug 2022 | TM01 | Termination of appointment of Jae Hee Park as a director on 19 August 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Leanne Margaret Leplar as a director on 11 August 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 15 Nov 2021 | AA | Full accounts made up to 30 June 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Jae Hee Park as a director on 22 October 2021 |