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LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

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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)
19 Apr 2024 AP01 Appointment of Mr Tom Gillibrand as a director on 22 November 2023
12 Mar 2024 CH01 Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023
21 Dec 2023 AA Full accounts made up to 30 June 2023
20 Nov 2023 CH01 Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
10 Jan 2023 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
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
15 Nov 2021 AA Full accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 Apr 2021 TM02 Termination of appointment of Joanna Moriarty as a secretary on 8 March 2021
26 Oct 2020 AA Full accounts made up to 30 June 2020
06 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
14 Jan 2020 AA Full accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
11 Feb 2018 AP03 Appointment of Joanna Moriarty as a secretary on 27 September 2017
15 Jan 2018 AA Full accounts made up to 30 June 2017
02 Aug 2017 PSC02 Notification of Lendlease International Pty as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
06 Jun 2017 AA Full accounts made up to 30 June 2016
10 Jan 2017 TM02 Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 6,075,000