LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
Company number 03635554
- Company Overview for LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED (03635554)
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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) |
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17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
17 Oct 2023 | PSC05 | Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022 | |
01 Jul 2023 | TM01 | Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Jae Hee Park as a director on 28 June 2023 | |
07 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
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 | |
15 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
22 Nov 2021 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Mark John Packer as a director on 22 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Jae Hee Park as a director on 22 October 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
14 Jun 2021 | TM01 | Termination of appointment of Maleeha Faruqui as a director on 11 June 2021 | |
25 May 2021 | TM01 | Termination of appointment of Jessica Mary Walker as a director on 21 May 2021 | |
21 May 2021 | AP01 | Appointment of Maleeha Faruqui as a director on 20 May 2021 | |
16 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 30 June 2020 | |
20 Jul 2020 | TM01 | Termination of appointment of Mohammed Shahraz Khan as a director on 18 July 2020 | |
17 Jul 2020 | AP01 | Appointment of Mr Mark John Packer as a director on 16 July 2020 | |
17 Jul 2020 | AP01 | Appointment of Thomas Lachlan Mackellar as a director on 16 July 2020 | |
11 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
22 Nov 2019 | AP01 | Appointment of Jessica Mary Walker as a director on 20 November 2019 |