LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED filing history - Find and update company information

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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

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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	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
11 Sep 2023	AP01	Appointment of Jae Hee Park as a director on 11 September 2023	View PDF Appointment of Jae Hee Park as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Fabien Laurent Toscano as a director on 1 September 2023	View PDF Termination of appointment of Fabien Laurent Toscano as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	AP01	Appointment of Fabien Laurent Toscano as a director on 26 September 2022	View PDF Appointment of Fabien Laurent Toscano as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 27 September 2022	View PDF Termination of appointment of Yvonne Kostopoulos as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of David Michael Welford as a director on 17 May 2022	View PDF Appointment of David Michael Welford as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Simon Leckie as a director on 28 April 2022	View PDF Termination of appointment of Simon Leckie as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
14 Jun 2021	AP01	Appointment of Maleeha Faruqui as a director on 11 June 2021	View PDF Appointment of Maleeha Faruqui as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021	View PDF Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2020	AP01	Appointment of Ms Victoria Elizabeth Quinlan as a director on 29 September 2020	View PDF Appointment of Ms Victoria Elizabeth Quinlan as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Mark Boor as a director on 18 September 2020	View PDF Termination of appointment of Mark Boor as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH01	Director's details changed for Yvonne Kostopoulos on 17 August 2020	View PDF Director's details changed for Yvonne Kostopoulos on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Yvonne Kostopoulos on 17 August 2020	View PDF Director's details changed for Yvonne Kostopoulos on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	CH01	Director's details changed for Mr Simon Leckie on 13 April 2019	View PDF Director's details changed for Mr Simon Leckie on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP01	Appointment of Mr Simon Leckie as a director on 31 January 2019	View PDF Appointment of Mr Simon Leckie as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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