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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 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)
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