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LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

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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)
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
19 Apr 2021 AAMD Amended group of companies' accounts made up to 30 June 2020
31 Mar 2021 TM02 Termination of appointment of Rachel Scarrabelotti as a secretary on 31 March 2021
25 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Jul 2020 AP03 Appointment of Rachel Scarrabelotti as a secretary on 29 July 2020
29 Jul 2020 AP01 Appointment of Simon David John Brunning as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Kirsten Lisa White as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of Andrea Ruckstuhl as a director on 29 July 2020
29 Jul 2020 TM02 Termination of appointment of Joanna Moriarty as a secretary on 29 July 2020
03 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
27 Mar 2020 AP01 Appointment of Mr Andrea Ruckstuhl as a director on 25 March 2020
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 TM01 Termination of appointment of Daniel Labbad as a director on 30 September 2019
26 Mar 2019 CH01 Director's details changed for Mr Daniel Labbad on 1 January 2019
07 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
20 Nov 2018 AP01 Appointment of Mrs Kirsten Lisa White as a director on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 November 2018
05 Nov 2018 PSC05 Change of details for Lendlease International Pty Limited as a person with significant control on 26 June 2018
05 Nov 2018 PSC02 Notification of Lendlease Europe Finance Plc as a person with significant control on 26 June 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 563,431,759.93
11 Jul 2018 SH10 Particulars of variation of rights attached to shares