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Contact details

Officers43

Events5

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LENDLEASE CONSULTING (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1999 (25 years ago)

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Summary

NameLENDLEASE CONSULTING (EUROPE) LIMITED
Historical names
  • LEND LEASE CONSULTING (EMEA) LIMITED
  • BOVIS LEND LEASE CONSULTING LIMITED
  • LEND LEASE PROJECTS LIMITED
  • LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03826968
Incorporation Date12 Aug 1999 (25 years ago) / 191 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

Officers

corporate

IndividualUnited Kingdom

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gorski, Simon William

Director


Appointed on15 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Losyk, Jonathan David Peter

Director


Appointed on08 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Chadwick, Peter Roy

Secretary


Appointed on24 Nov 1999

Resigned on17 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Sep 2013

Resigned on28 Aug 2015

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Events

Old value

01 Jul 2016

Name changeLEND LEASE CONSULTING (EMEA) LIMITED

22 Feb 2011

Name changeBOVIS LEND LEASE CONSULTING LIMITED

26 Jun 2009

Name changeLEND LEASE PROJECTS LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Change registered office address company with date old address new addressAD01View
11 Sep 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LENDLEASE CONSULTING (EUROPE) LIMITED's headquarters?

LENDLEASE CONSULTING (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE CONSULTING (EUROPE) LIMITED's industry?

LENDLEASE CONSULTING (EUROPE) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was LENDLEASE CONSULTING (EUROPE) LIMITED started?

LENDLEASE CONSULTING (EUROPE) LIMITED was started in 1999

Sources: Companies House