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LENDLEASE EUROPE LIMITED

Company number 03196202

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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 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
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
09 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr John David Clark as a director on 2 February 2022
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
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
31 Mar 2021 TM02 Termination of appointment of Rachel Scarrabelotti as a secretary on 31 March 2021
29 Sep 2020 AA Full accounts made up to 30 June 2020
14 Aug 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
07 Aug 2020 AP01 Appointment of Jae Hee Park as a director on 6 August 2020
03 Aug 2020 AP03 Appointment of Rachel Scarrabelotti as a secretary on 3 August 2020
30 Jul 2020 TM02 Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
23 Aug 2019 AA Full accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
18 Sep 2018 AA Full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Yvonne Kostopoulos as a director on 2 July 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
14 May 2018 TM01 Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018
10 May 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018