Company Information for LENDLEASE CONSTRUCTION (EUROPE) LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
|
Company Registration Number
00467006
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 00467006 | |
---|---|---|
Company ID Number | 00467006 | |
Date formed | 1949-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB398531607 |
Last Datalog update: | 2024-06-05 22:23:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN BATES |
||
MARK BOOR |
||
JONATHAN MICHAEL EMERY |
||
SIMON WILLIAM GORSKI |
||
DANIEL LABBAD |
||
PETER DOMINIC LEONARD |
||
THOMAS LACHLAN MACKELLAR |
||
NEIL CHRISTOPHER MARTIN |
||
MARK JOHN PACKER |
||
CLAIRE MARIANNE PETTETT |
||
VICTORIA ELIZABETH QUINLAN |
||
LISA WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN PACKER |
Company Secretary | ||
JOHN DAVID CLARK |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
PATRICK DENIS BOYLE |
Director | ||
GORDON ADAM ANDERSON |
Director | ||
ALISTAIR CUTTS |
Company Secretary | ||
MICHAEL SEAN DYKE |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
JULIAN TIMOTHY DANIEL |
Director | ||
MURRAY LESLIE COLEMAN |
Director | ||
DOUGLAS CHARLES ROBERT CHALMERS |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
SERGIO CASARI |
Director | ||
PETER ROY CHADWICK |
Director | ||
LESLIE CHATFIELD |
Director | ||
DENNIS BATE |
Director | ||
PETER ROY CHADWICK |
Company Secretary | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
LAURENCE JAMES CATCHPOLE |
Company Secretary | ||
LAURENCE JAMES CATCHPOLE |
Director | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 1928-07-11 | Active | |
CHOBHAM SCHOOL ACADEMY (STRATFORD) | Director | 2013-07-30 | CURRENT | 2009-03-13 | Active | |
LRIP E&C H4 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-19 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE EUROPE GP LIMITED | Director | 2016-01-27 | CURRENT | 1998-04-03 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | Director | 2014-07-09 | CURRENT | 1998-04-03 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-05-02 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2014-05-02 | CURRENT | 2013-12-05 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-30 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2013-11-08 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2013-11-08 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2013-01-31 | CURRENT | 1998-11-27 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2018-06-19 | CURRENT | 2014-03-21 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-06-18 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (HIGH ROAD WEST) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2017-03-02 | CURRENT | 2005-06-06 | Active | |
EV COMMUNITIES LIMITED | Director | 2017-02-23 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2017-01-27 | CURRENT | 1986-04-10 | Active | |
ELWICK PLACE CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2016-08-25 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2016-10-17 | CURRENT | 1995-12-01 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-29 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2016-11-04 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE US INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 1997-05-06 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
LENDLEASE SCBD LIMITED | Director | 2016-08-02 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2016-08-02 | CURRENT | 2010-09-14 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2016-07-26 | CURRENT | 2013-12-05 | Active | |
SCBD PAVILION LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2013-12-30 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2014-07-31 | CURRENT | 1994-11-14 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2014-07-31 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2014-07-31 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2014-07-31 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2014-07-31 | CURRENT | 1999-08-12 | Active | |
BLFB LIMITED | Director | 2014-07-31 | CURRENT | 2005-11-04 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 1928-07-11 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-14 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2016-11-14 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Director | 2016-03-17 | CURRENT | 2006-02-09 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2018-04-27 | CURRENT | 1995-12-01 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2018-02-20 | CURRENT | 2003-09-19 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
BLFB LIMITED | Director | 2018-02-20 | CURRENT | 2005-11-04 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
UKGBC LIMITED | Director | 2016-11-02 | CURRENT | 1971-10-29 | Active | |
UK-GBC TRADING LIMITED | Director | 2016-11-02 | CURRENT | 2011-04-05 | Active | |
FULHAM PALACE TRUST | Director | 2014-12-08 | CURRENT | 2010-12-08 | Active | |
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2014-12-08 | CURRENT | 2011-03-22 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2013-11-28 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW MACKAY | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | ||
DIRECTOR APPOINTED MR JAMES ROBERT PEARCE | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | |
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12 | ||
PSC05 | Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12 | |
APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | |
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED TOM GILLIBRAND | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
AP01 | DIRECTOR APPOINTED TOM GILLIBRAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID PETER LOSYK | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD CADIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | |
AP01 | DIRECTOR APPOINTED SHAINA KOTECHA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
CH01 | Director's details changed for Mr Simon William Gorski on 2017-02-10 | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Labbad on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL LABBAD | |
AP01 | DIRECTOR APPOINTED MRS LISA WHITE | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL EMERY | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
TM02 | Termination of appointment of Mark John Packer on 2018-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GORSKI / 17/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GORSKI / 17/02/2018 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP03 | Appointment of Mark John Packer as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE CONSTRUCTION (EMEA) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2016-06-29 GBP 1,000 | |
CAP-SS | Solvency Statement dated 24/06/16 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 24/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 24/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM GORSKI | |
AR01 | 09/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 33101000 | |
AR01 | 09/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 33101000 | |
AR01 | 09/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER MARTIN / 24/03/2014 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN SHED | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BATES | |
AP01 | DIRECTOR APPOINTED MR GORDON RAY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE | |
AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS | |
AR01 | 09/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SACLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE | |
AR01 | 09/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED PATRICK DENIS BOYLE | |
AP01 | DIRECTOR APPOINTED NICK ANTHONY SACLLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MICHAEL SEAN DYKE | |
RES01 | ALTER ARTICLES 28/06/2011 | |
RES01 | ALTER ARTICLES 17/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK | |
AR01 | 09/04/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE | |
RES15 | CHANGE OF NAME 21/02/2011 | |
CERTNM | COMPANY NAME CHANGED BOVIS LEND LEASE LIMITED CERTIFICATE ISSUED ON 22/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VARGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS | |
AP01 | DIRECTOR APPOINTED GORDON ADAM ANDERSON | |
AP01 | DIRECTOR APPOINTED MR GLENN KONDO | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS GANDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL LABBAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AR01 | 09/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE EDWARDS-STUART | HT-2015-000109 | 125 OBS (Nominees 1) and another v Lend Lease Construction (EMEA) Limited and another | |||
|
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PERFORMANCE DEPOSIT DEED | Satisfied | BUCKINGHAM HOLDINGS LIMITED | |
AGREEMENT | Satisfied | ST MARTINS PROPERTY INVESTMENTS LIMITED | |
SUPPLEMENTAL AGREEMENT | Satisfied | ELECTRICITY SUPPLIES NOMINEES LIMITED | |
ORAL CHARGE | Satisfied | LLOYDS BANK INTERNATIONAL LTD |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE CONSTRUCTION (EUROPE) LIMITED
LENDLEASE CONSTRUCTION (EUROPE) LIMITED owns 1 domain names.
catalysthealth.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | ALLIED LIMEFORT LIMITED | 2012-01-06 | Outstanding |
CHARGE OVER SHARES | PELHAM HOLDINGS LIMITED | 2012-12-20 | Outstanding |
LEGAL CHARGE | PELHAM HOLDINGS LIMITED | 2012-12-27 | Outstanding |
We have found 3 mortgage charges which are owed to LENDLEASE CONSTRUCTION (EUROPE) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Manchester City Council | |
|
|
City of Westminster Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Ministry of Defence | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
NON COUNCIL SCHOOLS SECONDARY |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
Works and associated costs for Land and Buildings |
Manchester City Council | |
|
|
Manchester City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
University of Leicester | construction work | 2012/10/31 | |
Earlier this year the University issued a contract notice for a 2 stage procurement exercise for the design and execution of works to repair and upgrade a grade 2 listed building, the engineering building. The first stage would be the award of a contract to plan, design, procure and competitively tender the main works, the second stage would be the award of contract for the main works. | |||
Glasgow 2014 Limited | Construction management services | 2014/1/28 | GBP 3,086,427 |
Construction management services. Construction project management services. Glasgow 2014 is seeking to engage with a Delivery Partner to provide Project Management Services, Technical support, Construction Management Services and perform the duties of the Principal Contractor identified in the Construction (Design and Management) Regulations for construction works and overlay installation. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70133799 | Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware) | |||
70133799 | Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85472000 | Insulating fittings for electrical purposes, of plastics | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
74199990 | Articles of copper, n.e.s. | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
89039190 | Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Lancashire Schools - Marsden Heights School : Small Business Research Initiative | 2011-04-01 | £ 89,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |