Advanced company searchLink opens in new window

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2024 TM01 Termination of appointment of Shaina Kotecha as a director on 7 June 2024
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
06 Apr 2024 AA Full accounts made up to 30 June 2023
30 Sep 2023 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
26 Sep 2023 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
09 Aug 2023 TM01 Termination of appointment of Neil Christopher Martin as a director on 8 August 2023
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
27 Mar 2023 AP01 Appointment of Tom Gillibrand as a director on 24 March 2023
31 Oct 2022 AA Full accounts made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
28 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
15 Dec 2021 TM01 Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
23 Sep 2021 AA Full accounts made up to 30 June 2021
14 Jun 2021 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Apr 2021 AP01 Appointment of Jonathan David Peter Losyk as a director on 28 April 2021
12 Apr 2021 AP01 Appointment of David Edward Cadiot as a director on 7 April 2021
19 Feb 2021 TM01 Termination of appointment of Peter Dominic Leonard as a director on 18 February 2021
02 Dec 2020 AP01 Appointment of Shaina Kotecha as a director on 13 October 2020
29 Sep 2020 AA Full accounts made up to 30 June 2020
14 Jul 2020 AP01 Appointment of Ms Rebecca Jayne Seeley as a director on 13 July 2020
14 Jul 2020 AP01 Appointment of Michelle Gaye Letton as a director on 13 July 2020
28 Apr 2020 CH01 Director's details changed for Mr Simon William Gorski on 10 February 2017