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LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

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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)
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