LENDLEASE CONSULTING (EUROPE) LIMITED
Company number 03826968
- Company Overview for LENDLEASE CONSULTING (EUROPE) LIMITED (03826968)
- Filing history for LENDLEASE CONSULTING (EUROPE) LIMITED (03826968)
- People for LENDLEASE CONSULTING (EUROPE) LIMITED (03826968)
- Charges for LENDLEASE CONSULTING (EUROPE) LIMITED (03826968)
- More for LENDLEASE CONSULTING (EUROPE) LIMITED (03826968)
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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11 Dec 2024 | AD01 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024 | |
09 Dec 2024 | AD01 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 | |
25 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
23 Aug 2024 | TM01 | Termination of appointment of Simon William Gorski as a director on 23 August 2024 | |
07 Aug 2024 | AP01 | Appointment of Mr David Edward Cadiot as a director on 7 August 2024 | |
13 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
26 Sep 2023 | PSC05 | Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
08 Jun 2023 | AA | Full accounts made up to 30 June 2022 | |
25 May 2023 | AP01 | Appointment of Tom Gillibrand as a director on 24 May 2023 | |
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 | |
11 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
04 Jul 2022 | AA | Full accounts made up to 30 June 2021 | |
15 Dec 2021 | TM01 | Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021 | |
22 Oct 2021 | TM01 | Termination of appointment of Mark John Packer as a director on 22 October 2021 | |
04 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
08 Jun 2021 | AP01 | Appointment of Jonathan David Peter Losyk as a director on 8 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr Mark John Packer as a director on 8 June 2021 | |
08 Jun 2021 | TM02 | Termination of appointment of Mark John Packer as a secretary on 8 June 2021 | |
15 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020 | |
07 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
28 Apr 2020 | CH01 | Director's details changed for Mr Simon William Gorski on 15 April 2020 | |
16 Apr 2020 | AP01 | Appointment of Michelle Gaye Letton as a director on 15 April 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of James Patrick Prendergast as a director on 15 April 2020 |