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Summary

Contact details

Officers36

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LENDLEASE US INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1997 (27 years ago)

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Summary

NameLENDLEASE US INVESTMENTS LIMITED
Historical names
  • LEND LEASE US INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03365708
Incorporation Date06 May 1997 (27 years ago) / 239 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 EUROPE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leplar, Leanne Margaret

Director


Appointed on11 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Elma Pearson

Director


Appointed on25 Apr 2022

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burrows, Roger Leonard

Secretary


Appointed on02 Jul 1997

Resigned on04 Sep 1997

individual

IndividualUnited Kingdom

Gough, Alison Louise

Secretary


Appointed on10 Mar 2003

Resigned on29 Sep 2003

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Events

Old value

01 Jul 2016

Name changeLEND LEASE US INVESTMENTS LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type dormantAAView
12 Sep 2022Change registered office address company with date old address new addressAD01View
20 Aug 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016

Related companies by officers

Frequently asked questions

Where is LENDLEASE US INVESTMENTS LIMITED's headquarters?

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

What is LENDLEASE US INVESTMENTS LIMITED's industry?

LENDLEASE US INVESTMENTS LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LENDLEASE US INVESTMENTS LIMITED started?

LENDLEASE US INVESTMENTS LIMITED was started in 1997

Sources: Companies House