Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2025 |
CS01 |
Confirmation statement made on 9 December 2025 with no updates
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09 Dec 2025 |
PSC05 |
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Mrs Leanne Margaret Leplar on 3 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Ms Claire Marianne Pettett on 3 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Frederick Paul Lewis on 3 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Mr Robert John Watts on 3 December 2025
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03 Dec 2025 |
CH01 |
Director's details changed for Mr David John Camp on 3 December 2025
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29 Jul 2025 |
PSC05 |
Change of details for Stanhope Plc as a person with significant control on 28 July 2025
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17 Jul 2025 |
AP01 |
Appointment of Ms Claire Marianne Pettett as a director on 27 June 2025
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17 Jul 2025 |
TM01 |
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
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10 Jun 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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26 Feb 2025 |
PSC05 |
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
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05 Feb 2025 |
AP01 |
Appointment of Mrs Leanne Margaret Leplar as a director on 5 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Geoffrey Ross Willetts as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Neil Fredrick David Nutley as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of James Robert Pearce as a director on 5 February 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
PSC02 |
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 17 December 2024
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Paul John Sims as a director on 17 January 2024
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15 Feb 2024 |
AP01 |
Appointment of James Robert Pearce as a director on 17 January 2024
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12 Jul 2023 |
TM02 |
Termination of appointment of Flr Nominees Limited as a secretary on 5 July 2023
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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