LENDLEASE DIGITAL UK LIMITED

Company number 13468203

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)
24 Oct 2024	AA01	Current accounting period extended from 30 June 2025 to 30 December 2025	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	(22 pages)
22 Mar 2024	AP01	Appointment of Jae Hee Park as a director on 22 March 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of William Anthony Ruh as a director on 31 January 2024	(1 page)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Mark Timbs as a director on 29 September 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
08 Jun 2023	AA	Full accounts made up to 30 June 2022	(22 pages)
16 Jan 2023	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 16 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr John David Clark as a director on 16 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Michael Vavakis as a director on 3 January 2023	(1 page)
31 Oct 2022	TM01	Termination of appointment of Victoria Louise Whitby as a director on 20 October 2022	(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	(1 page)
14 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
25 Mar 2022	TM01	Termination of appointment of Simon David John Brunning as a director on 25 March 2022	(1 page)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 100	(37 pages)