LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

Company number 12017232

Date	Type	Description	View / Download
03 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 3 January 2025	(1 page)
02 Dec 2024	AP01	Appointment of Jae Hee Park as a director on 22 November 2024	(2 pages)
02 Dec 2024	TM01	Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024	(1 page)
18 Jul 2024	TM01	Termination of appointment of Jae Hee Park as a director on 18 July 2024	(1 page)
18 Jul 2024	AP01	Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024	(2 pages)
06 Jun 2024	AP01	Appointment of Jae Hee Park as a director on 6 June 2024	(2 pages)
03 Jun 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
28 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
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	(1 page)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
20 Jun 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Mr John David Clark as a director on 2 February 2022	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
25 May 2021	TM01	Termination of appointment of Jessica Mary Walker as a director on 21 May 2021	(1 page)
21 May 2021	AP01	Appointment of Maleeha Faruqui as a director on 20 May 2021	(2 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 30 June 2020	(21 pages)
14 Aug 2020	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020	(1 page)
04 Aug 2020	AP01	Appointment of Miss Jessica Mary Walker as a director on 3 August 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Mcdermott Louise Jennifer as a director on 24 June 2020	(1 page)

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