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LENDLEASE IQL INVESTMENTS LIMITED

Company number 12545079

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024	View PDF Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024	View PDF Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Thomas David Seymour as a director on 1 May 2024	View PDF Appointment of Mr Thomas David Seymour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Sajjad Asharia as a director on 1 May 2024	View PDF Appointment of Mr Sajjad Asharia as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024	View PDF Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
02 Nov 2023	AP01	Appointment of Peter Dominic Leonard as a director on 1 November 2023	View PDF Appointment of Peter Dominic Leonard as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Jarid Russell Mathie as a director on 11 October 2023	View PDF Appointment of Mr Jarid Russell Mathie as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	TM01	Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023	View PDF Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr John David Clark as a director on 13 June 2022	View PDF Appointment of Mr John David Clark as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	View PDF Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Mark Boor as a director on 3 June 2020	View PDF Termination of appointment of Mark Boor as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020	View PDF Director's details changed for Mr Thomas Lachlan Mackeller on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 36 pages (36 pages)

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LENDLEASE IQL INVESTMENTS LIMITED

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