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Summary

Affiliates

Contact details

Officers73

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LENDLEASE EUROPE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 1991 (33 years ago)

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Summary

NameLENDLEASE EUROPE HOLDINGS LIMITED
Historical names
  • LEND LEASE EUROPE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02594928
LEI Code
  • 213800XWDSSL87WH2L44
Incorporation Date25 Mar 1991 (33 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LENDL******************************************

ActiveUnited Kingdom

LRIP ************

ActiveUnited Kingdom

LENDL************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Lendlease Europe Finance Plc

Person with significant control


Appointed on26 Jun 2018

individual

IndividualUnited Kingdom

Lendlease International Pty Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Neil Christopher

Director


Appointed on19 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Elma Pearson

Director


Appointed on24 May 2022

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burrows, Roger Leonard

Secretary


Appointed on25 Apr 1996

Resigned on04 Sep 1997

individual

IndividualUnited Kingdom

Davidson, Patricia Margaret

Secretary


Appointed on06 Jul 1999

Resigned on10 Mar 2003

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Events

Old value

01 Jul 2016

Name changeLEND LEASE EUROPE HOLDINGS LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Change registered office address company with date old address new addressAD01View
19 Aug 2022Confirmation statement with updatesCS01View
29 Jun 2022Mortgage satisfy charge fullMR04View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800XWDSSL87WH2L44
  • Legal nameLENDLEASE EUROPE HOLDINGS LIMITED
  • Registration date20 Feb 2018
  • StatusActiveExpired
  • Other namesLEND LEASE EUROPE HOLDINGS LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated08 Apr 2022
  • Next renewal07 Apr 2022

Related companies by officers

Frequently asked questions

Where is LENDLEASE EUROPE HOLDINGS LIMITED's headquarters?

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

What is LENDLEASE EUROPE HOLDINGS LIMITED's industry?

LENDLEASE EUROPE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was LENDLEASE EUROPE HOLDINGS LIMITED started?

LENDLEASE EUROPE HOLDINGS LIMITED was started in 1991

What is the LEI number of LENDLEASE EUROPE HOLDINGS LIMITED?

LENDLEASE EUROPE HOLDINGS LIMITED LEI number is 213800XWDSSL87WH2L44

Sources: Companies House