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LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Company number 02946679

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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)
12 Apr 2024 AA Full accounts made up to 30 June 2023
02 Oct 2023 TM01 Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
13 Sep 2023 PSC05 Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022
16 May 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
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
07 Feb 2022 AP01 Appointment of Mr Jarid Russell Mathie as a director on 7 February 2022
04 Feb 2022 TM01 Termination of appointment of John David Clark as a director on 2 February 2022
22 Dec 2021 AA Full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021
19 Feb 2021 TM01 Termination of appointment of Justin Davies as a director on 18 February 2021
01 Oct 2020 AA Full accounts made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr Justin Davies on 25 July 2018
06 Dec 2019 AA Full accounts made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
29 Mar 2019 TM01 Termination of appointment of Georgina Jane Scott as a director on 14 March 2019
15 Mar 2019 AP01 Appointment of Rebecca Seeley as a director on 13 March 2019
26 Sep 2018 AA Full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 45,188,821
19 Jun 2018 AP01 Appointment of Ms Georgina Jane Scott as a director on 19 June 2018