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LENDLEASE EUROPE FINANCE PLC

Company number 03954113

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Company Results (links open in a new window)
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 Aug 2026 AP01 Appointment of Mr Trent Dante Giacobone as a director on 12 August 2026
View PDF Appointment of Mr Trent Dante Giacobone as a director on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 38 pages (38 pages)
04 Nov 2025 AD01 Registered office address changed from , Level 7 1 Eversholt Street, London, NW1 2DN, England to Level 7, 1 Eversholt Street London NW1 2DN on 4 November 2025
View PDF Registered office address changed from , Level 7 1 Eversholt Street, London, NW1 2DN, England to Level 7, 1 Eversholt Street London NW1 2DN on 4 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AD01 Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 4 November 2025
View PDF Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 4 November 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Mr Thomas David Seymour as a director on 27 June 2025
View PDF Appointment of Mr Thomas David Seymour as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
View PDF Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AD01 Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 3 January 2025
View PDF Registered office address changed from , C/O Pinsent Masons Llp 30 Crown Place, London, EC2A 4ES, United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 AD01 Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to Level 7, 1 Eversholt Street London NW1 2DN on 3 January 2025
View PDF Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to Level 7, 1 Eversholt Street London NW1 2DN on 3 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and transactions/directors authority 18/12/2023
View PDF Resolutions
  • RES13 ‐ Company documents and transactions/directors authority 18/12/2023
- link opens in a new window - 3 pages (3 pages)
31 Dec 2023 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 - 35 pages (35 pages)
01 Nov 2023 TM01 Termination of appointment of John David Clark as a director on 31 October 2023
View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023 AP03 Appointment of Faye Goss as a secretary on 19 October 2023
View PDF Appointment of Faye Goss as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / company business / 19/09/2023
View PDF Resolutions
  • RES13 ‐ Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / company business / 19/09/2023
- link opens in a new window - 2 pages (2 pages)
30 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/09/2023
View PDF Resolutions
  • RES13 ‐ Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/09/2023
- link opens in a new window - 2 pages (2 pages)
25 Sep 2023 TM02 Termination of appointment of Catrin Meleri Powell as a secretary on 15 September 2023
View PDF Termination of appointment of Catrin Meleri Powell as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / approval of company transactions 11/09/2023
View PDF Resolutions
  • RES13 ‐ Company business / approval of company transactions 11/09/2023
- link opens in a new window - 3 pages (3 pages)
30 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's articles of association 15/08/2023
View PDF Resolutions
  • RES13 ‐ Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's articles of association 15/08/2023
- link opens in a new window - 2 pages (2 pages)
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)