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LENDLEASE DIGITAL EUR LIMITED

Company number 13953768

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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)
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 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)
27 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 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	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	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)
20 Apr 2022	AP01	Appointment of William Anthony Ruh as a director on 4 March 2022	View PDF Appointment of William Anthony Ruh as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Victoria Louise Whitby as a director on 4 March 2022	View PDF Appointment of Victoria Louise Whitby as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Michael Vavakis as a director on 4 March 2022	View PDF Appointment of Michael Vavakis as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mr Mark David Timbs on 4 March 2022	View PDF Director's details changed for Mr Mark David Timbs on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 EUR 100	View PDF Incorporation Statement of capital on 2022-03-04 EUR 100 - link opens in a new window - 34 pages (34 pages)

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