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LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

Company number 13465386

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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)
18 Jul 2024	TM01	Termination of appointment of Jae Hee Park as a director on 18 July 2024	View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024	View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
26 Mar 2024	AP01	Appointment of Jae Hee Park as a director on 22 March 2024	View PDF Appointment of Jae Hee Park as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of William Anthony Ruh as a director on 31 January 2024	View PDF Termination of appointment of William Anthony Ruh as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
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)
29 Sep 2023	TM01	Termination of appointment of Mark Timbs as a director on 29 September 2023	View PDF Termination of appointment of Mark Timbs as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
25 Jan 2023	AP01	Appointment of Mr John David Clark as a director on 16 January 2023	View PDF Appointment of Mr John David Clark as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 16 January 2023	View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Michael Vavakis as a director on 3 January 2023	View PDF Termination of appointment of Michael Vavakis as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Victoria Louise Whitby as a director on 20 October 2022	View PDF Termination of appointment of Victoria Louise Whitby as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 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 14 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 14 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Simon David John Brunning as a director on 25 March 2022	View PDF Termination of appointment of Simon David John Brunning as a director on 25 March 2022 - 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)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 35 pages (35 pages)

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LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

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