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LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

Company number 13465386

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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)
12 Apr 2024 AA Accounts for a small company made up to 30 June 2023
26 Mar 2024 AP01 Appointment of Jae Hee Park as a director on 22 March 2024
08 Feb 2024 TM01 Termination of appointment of William Anthony Ruh as a director on 31 January 2024
01 Nov 2023 TM01 Termination of appointment of John David Clark as a director on 31 October 2023
29 Sep 2023 TM01 Termination of appointment of Mark Timbs as a director on 29 September 2023
04 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
08 Jun 2023 AA Accounts for a small company made up to 30 June 2022
25 Jan 2023 AP01 Appointment of Mr John David Clark as a director on 16 January 2023
16 Jan 2023 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 16 January 2023
16 Jan 2023 TM01 Termination of appointment of Michael Vavakis as a director on 3 January 2023
31 Oct 2022 TM01 Termination of appointment of Victoria Louise Whitby as a director on 20 October 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
05 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 Mar 2022 TM01 Termination of appointment of Simon David John Brunning as a director on 25 March 2022
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
18 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-18
  • GBP 100