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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06 Jan 2025 |
PSC05 |
Change of details for Lendlease Europe Limited as a person with significant control on 3 January 2025
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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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01 Nov 2024 |
AP01 |
Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Louise Nicola Bramble as a director on 20 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Peter Dominic Leonard as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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17 Oct 2023 |
PSC05 |
Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022
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11 Jul 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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17 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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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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21 Jun 2022 |
AAMD |
Amended full accounts made up to 30 June 2021
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24 May 2022 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 24 May 2022
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15 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Mark John Packer as a director on 22 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for John David Clark on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Thomas Lachlan Mackellar as a director on 12 May 2021
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