Lendlease Europe Dormant CO Limited
Lendlease Europe Dormant CO Limited
#16069460 • Active
Founded: 08/11/2024
Industries: Activities of construction holding companies
Location: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Financial Snapshot
Next accounts due 31 March 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leanne Margaret Leplar | Accountant | 08/11/2024 | Australian | 44 years |
| Geoffrey Ross Willetts | Director | 08/11/2024 | British | 44 years |
Role:
Accountant
Appointed:
08/11/2024
Nationality:
Australian
Age:
44 years
Role:
Director
Appointed:
08/11/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lendlease Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/11/2024 | Resolution | Resolution | View (1 page) |
| 30/11/2024 | Incorporation | Memorandum Articles | View (32 pages) |
| 26/11/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 08/11/2024 | Incorporation | Incorporation Company | View (36 pages) |
09/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
09/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address