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Company Information for

LENDLEASE EUROPE GP LIMITED

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES,

Company Registration Number

03540670

Private Limited Company

Active

Company Overview

About Lendlease Europe Gp Ltd

LENDLEASE EUROPE GP LIMITED was founded on 1998-04-03 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Europe Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LENDLEASE EUROPE GP LIMITED

Legal Registered Office

C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
Other companies in NW1

Previous Names

LEND LEASE EUROPE GP LIMITED

01/07/2016

Filing Information

Company Number		03540670
Company ID Number		03540670
Date formed		1998-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-04-29
Return next due		2025-05-13
Type of accounts		FULL
VAT Number /Sales tax ID		GB726096328

Last Datalog update:	2025-01-08 17:02:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDLEASE EUROPE GP LIMITED

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Company Officers of LENDLEASE EUROPE GP LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BOOR	Director	2016-01-27
CHERYL ANN LANE	Director	2016-03-21
ROBERT HENRY HALDANE PETO	Director	2011-04-01
KEITH GORDON SAUNDERS	Director	1999-03-09
NICOLA JOSEPHINE STEELE	Director	2016-09-05
NICHOLAS HENRY CROOM THOMPSON	Director	2006-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER DRAPER	Company Secretary	2015-11-11	2017-01-10
MICHAEL WILLIAM COUZENS	Director	2016-03-21	2016-09-01
NICOLA MARY JOHNSON	Director	2013-10-02	2015-11-12
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2013-09-01	2015-08-28
BIREN AMIN	Director	2013-10-02	2014-05-31
ANTHONY MICHAEL BROWN	Director	2008-04-22	2013-10-02
THANALAKSHMI JANANDRAN	Company Secretary	2009-07-30	2013-08-16
SARAH MCEWEN	Company Secretary	2005-04-18	2009-07-30
ROBIN ELLIOT BUTLER	Director	2007-07-23	2009-06-18
PETER JOHN ALLWOOD	Director	2003-09-29	2008-10-31
CRAIG STEPHEN MATHESON	Director	2004-03-12	2008-07-22
NEIL CHRISTOPHER MARTIN	Company Secretary	2004-03-31	2005-04-18
JACQUELINE JORDAN	Company Secretary	2003-09-29	2004-03-31
GEORGE IAN MACLOY COCKBURN	Director	1998-05-29	2004-03-12
ALEKSANDRA HUGHES	Director	2003-09-29	2004-03-12
ALISON LOUISE GOUGH	Company Secretary	2003-03-26	2003-09-29
KEITH MICHAEL ANDERSON	Director	2002-03-12	2003-09-29
ALISON LOUISE GOUGH	Director	2000-07-17	2003-09-29
CHARLES MICHAEL FOSTER TAYLOR	Director	2002-03-12	2003-05-30
JACQUELINE JORDAN	Company Secretary	2003-03-10	2003-03-26
PATRICIA MARGARET DAVIDSON	Company Secretary	2000-04-17	2003-03-10
SUSAN ANNE MACDONALD	Director	2000-07-17	2002-03-12
DERRYN SUE ARTHUR	Director	1998-05-29	2000-07-17
ALISON LOUISE GOUGH	Company Secretary	1998-12-07	2000-04-17
IAN MARSHALL	Director	1998-05-29	1999-10-15
ROGER ALAN LEES	Director	1999-03-29	1999-05-04
PENELOPE RUTH SUTTON	Company Secretary	1998-05-29	1998-12-07
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1998-04-03	1998-05-29
HACKWOOD DIRECTORS LIMITED	Nominated Director	1998-04-03	1998-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BOOR	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
MARK BOOR	LRIP E&C H4 GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
MARK BOOR	LRIP E&C H4 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
MARK BOOR	LRIP E&C H4 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
MARK BOOR	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
MARK BOOR	LRIP E&C H5 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
MARK BOOR	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
MARK BOOR	LRIP E&C H5 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
MARK BOOR	IQL ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2017-02-10	CURRENT	2006-05-03	Active
MARK BOOR	LENDLEASE HEALTHCARE TRUSTEE LIMITED	Director	2016-11-02	CURRENT	2015-02-19	Active
MARK BOOR	EP3 LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
MARK BOOR	EP3 HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2014-01-20	Active
MARK BOOR	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2015-11-18	Active
MARK BOOR	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
MARK BOOR	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
MARK BOOR	SCBD PAVILION LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	SCBD NO.1 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	IQL S4 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	IQL OFFICE (GP) LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
MARK BOOR	LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Director	2014-07-09	CURRENT	1998-04-03	Active
MARK BOOR	STRATFORD CITY BUSINESS DISTRICT LIMITED	Director	2014-05-02	CURRENT	2010-07-28	Active
MARK BOOR	SCBD RESIDENTIAL LTD	Director	2014-05-02	CURRENT	2013-12-05	Active
MARK BOOR	GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED	Director	2014-05-02	CURRENT	2013-12-30	Active
MARK BOOR	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2013-11-08	CURRENT	2004-04-02	Dissolved 2017-08-15
MARK BOOR	WARRINGTON NOMINEE LIMITED	Director	2013-11-08	CURRENT	2004-11-23	Dissolved 2017-08-15
MARK BOOR	LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED	Director	2013-01-31	CURRENT	1998-11-27	Active
MARK BOOR	THE CLARENCE DOCK COMPANY LIMITED	Director	2011-12-13	CURRENT	1999-02-04	Active
CHERYL ANN LANE	LENDLEASE CHELMSFORD MEADOWS LIMITED	Director	2016-03-17	CURRENT	1999-09-30	Active
CHERYL ANN LANE	LENDLEASE PERFORMANCE RETAIL LIMITED	Director	2016-03-17	CURRENT	2002-02-13	Active
CHERYL ANN LANE	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2015-12-21	CURRENT	2004-04-02	Dissolved 2017-08-15
CHERYL ANN LANE	WARRINGTON NOMINEE LIMITED	Director	2015-12-21	CURRENT	2004-11-23	Dissolved 2017-08-15
ROBERT HENRY HALDANE PETO	GEMINI HOLDCO 3 LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Liquidation
ROBERT HENRY HALDANE PETO	THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	Director	2018-02-14	CURRENT	1896-07-16	Liquidation
ROBERT HENRY HALDANE PETO	GEMINI QMUL LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Liquidation
ROBERT HENRY HALDANE PETO	MACTAGGART INVESTMENT COMPANY LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
ROBERT HENRY HALDANE PETO	CIRCUS STREET UK PROPCO LTD	Director	2017-06-20	CURRENT	2017-06-20	Active
ROBERT HENRY HALDANE PETO	GEMINI HOLDCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
ROBERT HENRY HALDANE PETO	GEMINI TOPCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
ROBERT HENRY HALDANE PETO	THE RESIDENT KENSINGTON HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
ROBERT HENRY HALDANE PETO	THE RESIDENT SOHO HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
ROBERT HENRY HALDANE PETO	PROMISE WORKS LIMITED	Director	2016-08-28	CURRENT	2011-06-10	Active
ROBERT HENRY HALDANE PETO	WEMBLEY UK PROPCO LTD	Director	2016-06-15	CURRENT	2016-06-15	Active
ROBERT HENRY HALDANE PETO	WEMBLEY UK OPCO LTD	Director	2016-05-16	CURRENT	2016-05-16	Active
ROBERT HENRY HALDANE PETO	GEMINI RHUL 2 LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
ROBERT HENRY HALDANE PETO	GEMINI WL LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
ROBERT HENRY HALDANE PETO	WESTERN HERITABLE LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
ROBERT HENRY HALDANE PETO	MACTAGGART HOTEL HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
ROBERT HENRY HALDANE PETO	WESTERN AMERICA LIMITED	Director	2016-01-01	CURRENT	2015-09-28	Active
ROBERT HENRY HALDANE PETO	MACTAGGART HERITABLE LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
ROBERT HENRY HALDANE PETO	GTAM APEX (NOMINEE) LIMITED	Director	2015-12-23	CURRENT	2013-09-23	Active
ROBERT HENRY HALDANE PETO	GTAM APEX (GENERAL PARTNER) LIMITED	Director	2015-12-23	CURRENT	2013-09-06	Active
ROBERT HENRY HALDANE PETO	GEMINI TOPCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
ROBERT HENRY HALDANE PETO	GEMINI HOLDCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
ROBERT HENRY HALDANE PETO	BASE2STAY DEVELOPMENTS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
ROBERT HENRY HALDANE PETO	THE RESIDENT KENSINGTON LIMITED	Director	2014-10-01	CURRENT	2004-03-26	Active
ROBERT HENRY HALDANE PETO	RESIDENT HOTELS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
ROBERT HENRY HALDANE PETO	THE RESIDENT SOHO LIMITED	Director	2014-10-01	CURRENT	2011-02-24	Active
ROBERT HENRY HALDANE PETO	THE RESIDENT VICTORIA LIMITED	Director	2014-10-01	CURRENT	2013-01-24	Active
ROBERT HENRY HALDANE PETO	GUILDFORD UK PROPCO LTD	Director	2014-02-20	CURRENT	2014-02-20	Active
ROBERT HENRY HALDANE PETO	GEMINI BRUNSWICK LIMITED	Director	2013-12-03	CURRENT	2006-05-31	Liquidation
ROBERT HENRY HALDANE PETO	GEMINI RHUL LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
ROBERT HENRY HALDANE PETO	GEMINI EAST COURT LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
ROBERT HENRY HALDANE PETO	GEMINI STUDENT LIVING LIMITED	Director	2013-04-09	CURRENT	2013-02-26	Liquidation
ROBERT HENRY HALDANE PETO	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active
KEITH GORDON SAUNDERS	ATKINS PROPERTY DEVELOPMENTS LIMITED	Director	2003-10-01	CURRENT	1980-06-24	Liquidation
KEITH GORDON SAUNDERS	ATKINS HOLDINGS LIMITED	Director	2003-05-06	CURRENT	1985-03-06	Active
KEITH GORDON SAUNDERS	ATKINS PROPERTIES LIMITED	Director	1999-02-01	CURRENT	1961-03-07	Active
NICHOLAS HENRY CROOM THOMPSON	THE ASSOCIATION OF REAL ESTATE FUNDS	Director	2014-01-01	CURRENT	2002-11-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-08		REGISTERED OFFICE CHANGED ON 08/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England
2024-05-09		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-05-03		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-11-01	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY WALKER
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY WALKER
2022-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY CROOM THOMPSON
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-28	AP01	DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07	AP01	DIRECTOR APPOINTED JESSICA MARY WALKER
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MALEEHA FARUQUI
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-09-02	AP01	DIRECTOR APPOINTED SIMON THOMSON LECKIE
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOOR
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL ANN LANE
2020-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-12	AP01	DIRECTOR APPOINTED MALEEHA FARUQUI
2020-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-01-30	RES13	Resolutions passed: Continued appointment of d directors and decisions made by them 28/01/2020 ALTER ARTICLES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JOSEPHINE STEELE
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 51.83
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 51.83
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-10	TM02	Termination of appointment of Jennifer Draper on 2017-01-10
2016-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-05	AP01	DIRECTOR APPOINTED MISS NICOLA JOSEPHINE STEELE
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COUZENS
2016-07-01	RES15	CHANGE OF COMPANY NAME 01/07/16
2016-07-01	CERTNM	COMPANY NAME CHANGED LEND LEASE EUROPE GP LIMITED CERTIFICATE ISSUED ON 01/07/16
2016-06-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-04-03
2016-06-22	ANNOTATION	Clarification
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 51.83
2016-05-04	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-23	AP01	DIRECTOR APPOINTED MISS CHERYL ANN LANE
2016-03-22	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCSWIGGAN
2016-02-15	AP01	DIRECTOR APPOINTED MR JAMES PAUL MCSWIGGAN
2016-02-09	AP01	DIRECTOR APPOINTED MR MARK BOOR
2016-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY GORDON THOMAS
2015-12-15	AP03	Appointment of Jennifer Draper as company secretary on 2015-11-11
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY JOHNSON
2015-08-28	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
2015-08-28	TM02	Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 51.83
2015-04-28	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-04-26	ANNOTATION	Clarification
2015-04-26	RP04	SECOND FILING FOR FORM SH01
2015-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-21	AP01	DIRECTOR APPOINTED MR GUY GORDON THOMAS
2014-07-01	SH01	26/06/14 STATEMENT OF CAPITAL GBP 51.73
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BIREN AMIN
2014-05-01	AR01	03/04/14 FULL LIST
2014-03-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-20	AD02	SAIL ADDRESS CREATED
2014-03-07	AP04	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2014-01-09	AP01	DIRECTOR APPOINTED MRS NICOLA MARY JOHNSON
2014-01-09	AP01	DIRECTOR APPOINTED MR BIREN AMIN
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2013-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-04-03	AR01	03/04/13 FULL LIST
2012-06-15	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-04-04	AR01	03/04/12 FULL LIST
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL
2011-04-07	AP01	DIRECTOR APPOINTED MR. ROBERT HENRY HALDANE PETO
2011-04-05	AR01	03/04/11 FULL LIST
2011-02-23	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-13	RES01	ADOPT ARTICLES 12/11/2010
2010-08-04	SH01	29/07/10 STATEMENT OF CAPITAL GBP 51.73
2010-04-06	AR01	03/04/10 FULL LIST
2009-12-12	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY CROOM THOMPSON / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY TWENTYMAN TURNBULL / 09/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 09/11/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S1HY
2009-08-06	288a	DIRECTOR APPOINTED CRAIG STEPHEN MATHESON
2009-08-05	288b	APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW
2009-08-04	288a	SECRETARY APPOINTED THANALAKSHMI JANANDRAN
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN
2009-06-22	288a	DIRECTOR APPOINTED GEORGINA JANE SCOTT
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER
2009-04-03	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-31	288b	APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD
2008-10-28	288a	DIRECTOR APPOINTED KEITH REDSHAW
2008-07-30	288b	APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON
2008-04-23	288a	DIRECTOR APPOINTED ANTHONY MICHAEL BROWN
2008-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-04	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-19	288b	DIRECTOR RESIGNED
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-03	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-10	353	LOCATION OF REGISTER OF MEMBERS
2006-04-10	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-02-17	288b	DIRECTOR RESIGNED
2006-01-06	288b	DIRECTOR RESIGNED
2005-10-04	288a	NEW SECRETARY APPOINTED
2005-10-04	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LENDLEASE EUROPE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LENDLEASE EUROPE GP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03540670' OR DefendantCompanyNumber='03540670' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LENDLEASE EUROPE GP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of LENDLEASE EUROPE GP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LENDLEASE EUROPE GP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03540670' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03540670' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LENDLEASE EUROPE GP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LENDLEASE EUROPE GP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-01-14	GBP £25,000
Solihull Metropolitan Borough Council	2015-10-28	GBP £480
Solihull Metropolitan Borough Council	2014-05-07	GBP £476	Bid Refunds
Solihull Metropolitan Borough Council	2014-05-07	GBP £532	Bid Refunds
Solihull Metropolitan Borough Council	2013-10-14	GBP £799	Bid Refunds

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03540670' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03540670' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LENDLEASE EUROPE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LENDLEASE EUROPE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LENDLEASE EUROPE GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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