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LENDLEASE EUROPE GP LIMITED

Company number 03540670

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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
04 Jul 2022 TM01 Termination of appointment of Jessica Mary Walker as a director on 30 June 2022
26 May 2022 TM01 Termination of appointment of Keith Gordon Saunders as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Nicholas Henry Croom Thompson as a director on 25 May 2022
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 25 February 2022
28 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 25 February 2022
05 Oct 2021 AA Full accounts made up to 30 June 2021
07 Jul 2021 AP01 Appointment of Jessica Mary Walker as a director on 18 June 2021
06 Jul 2021 TM01 Termination of appointment of Maleeha Faruqui as a director on 10 June 2021
10 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
14 Oct 2020 AA Full accounts made up to 30 June 2020
02 Sep 2020 AP01 Appointment of Simon Thomson Leckie as a director on 13 August 2020
02 Sep 2020 TM01 Termination of appointment of Mark Boor as a director on 13 August 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Cheryl Ann Lane as a director on 19 March 2020
13 Mar 2020 AA Full accounts made up to 30 June 2019
12 Feb 2020 AP01 Appointment of Maleeha Faruqui as a director on 12 February 2020
10 Feb 2020 MA Memorandum and Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Continued appointment of d directors and decisions made by them 28/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2019 AA Full accounts made up to 30 June 2015
17 Jun 2019 AA Full accounts made up to 30 June 2014
23 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
25 Feb 2019 AA Full accounts made up to 30 June 2018