Lendlease Consulting (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LEND LEASE CONSULTING (EMEA) LIMITED
BOVIS GROUP LIMITED
BOVISREALM LIMITED
BOVIS EUROPE LIMITED
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
LEND LEASE PROJECTS LIMITED
BOVIS LEND LEASE CONSULTING LIMITED
Company type Private Limited Company , Active Company Number 03826968 Record last updated Friday, May 26, 2023 5:15:04 AM UTC Official Address 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 493 companies registered at this street
Postal Code NW13BF Sector Construction of commercial buildings
Visits Searches Document Type Publication date Download link Registry May 24, 2023 Appointment of a man as Director Registry Dec 14, 2021 Resignation of one Director (a woman) Registry Oct 22, 2021 Resignation of one Director (a man) Registry Jun 8, 2021 Two appointments: 2 men Registry Dec 3, 2020 Resignation of one Director (a man) Registry Apr 15, 2020 Resignation of one Director (a man) 3826... Registry Mar 10, 2020 Resignation of one Director (a man) Registry Jan 8, 2020 Resignation of one Director (a man) 3826... Registry Jul 4, 2018 Appointment of a man as Commercial Director and Director Financials Jan 3, 2018 Annual accounts Financials Jan 3, 2018 Annual accounts 1660026... Registry Aug 23, 2017 Confirmation statement made , with updates Registry Aug 23, 2017 Confirmation statement made , with updates 2599891... Registry Apr 18, 2017 Appointment of a person as Secretary Registry Apr 18, 2017 Appointment of a person as Secretary 2599355... Registry Apr 12, 2017 Appointment of a man as Secretary Financials Jan 7, 2017 Annual accounts Financials Jan 7, 2017 Annual accounts 7958812... Registry Oct 12, 2016 Resignation of one Director Registry Oct 12, 2016 Resignation of one Director (a man) and one Executive General Manager - Finance Registry Oct 12, 2016 Resignation of one Director Registry Oct 5, 2016 Resignation of one Director 2597923... Registry Oct 5, 2016 Resignation of one Director Registry Aug 16, 2016 Confirmation statement made , with updates Registry Aug 16, 2016 Confirmation statement made , with updates 2597712... Registry Jul 1, 2016 Company name change Registry May 27, 2016 Resignation of one Head Of Operations and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Mar 3, 2016 Annual accounts Financials Mar 3, 2016 Annual accounts 1656619... Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Resignation of one Director Registry Jan 29, 2016 Resignation of one Company Director and one Director (a man) Registry Jan 28, 2016 Appointment of a man as Director and Head Of Consulting Registry Oct 20, 2015 Annual return Registry Oct 20, 2015 Annual return 2595828... Registry Sep 8, 2015 Resignation of one Director Registry Sep 8, 2015 Resignation of one Director 2595662... Registry Aug 31, 2015 Resignation of a woman Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Change of location of company records to the registered office Registry Aug 28, 2015 Resignation of one Secretary Registry Aug 28, 2015 Resignation of one Secretary 2595614... Registry Aug 28, 2015 Change of location of company records to the registered office Registry Jun 19, 2015 Resolution Registry Jun 19, 2015 Resolution 2150065... Registry Apr 2, 2015 Appointment of a person as Director Registry Apr 2, 2015 Appointment of a person as Director 2594993... Registry Apr 1, 2015 Resignation of one Director Registry Apr 1, 2015 Resignation of one Director 2594989... Registry Mar 20, 2015 Appointment of a man as Director and Commercial Director Registry Mar 20, 2015 Resignation of one Director (a man) Financials Oct 10, 2014 Annual accounts Financials Oct 10, 2014 Annual accounts 1653244... Registry Aug 14, 2014 Annual return Registry Aug 14, 2014 Change of location of company records to the registered office Registry Aug 14, 2014 Annual return Registry Aug 14, 2014 Change of location of company records to the registered office Registry Aug 13, 2014 Appointment of a person as Director Registry Aug 13, 2014 Appointment of a person as Director 2593406... Registry Aug 13, 2014 Appointment of a person as Director Registry Aug 13, 2014 Appointment of a person as Director 2593406... Registry Aug 6, 2014 Resignation of one Director Registry Aug 6, 2014 Resignation of one Director 2593375... Registry Aug 1, 2014 Appointment of a man as Director and Executive General Manager - Finance Registry Jul 31, 2014 Appointment of a man as Md Construction Lend Lease Emea and Director Registry Jul 31, 2014 Resignation of one Operations Director and one Director (a man) Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 7, 2014 Appointment of a person as Secretary Registry Mar 7, 2014 Appointment of a person as Secretary 2592738... Registry Oct 21, 2013 Annual return Registry Oct 21, 2013 Annual return 2591547... Financials Oct 16, 2013 Annual accounts Financials Oct 16, 2013 Annual accounts 1651147... Registry Oct 8, 2013 Resignation of one Director Registry Oct 8, 2013 Resignation of one Director 2591490... Registry Sep 30, 2013 Resignation of one Director (a man) Registry Sep 1, 2013 Appointment of a person as Secretary Registry Jun 13, 2013 Change of particulars for director Registry Jun 13, 2013 Change of particulars for director 2591004... Registry May 22, 2013 Appointment of a person as Director Registry May 22, 2013 Resignation of one Director Registry May 22, 2013 Appointment of a person as Director Registry May 22, 2013 Appointment of a person as Director 2590908... Registry May 22, 2013 Resignation of one Director Registry May 22, 2013 Appointment of a person as Director Registry May 21, 2013 Resignation of one Secretary Registry May 21, 2013 Resignation of one Secretary 2590904... Registry May 17, 2013 Resignation of one Solicitor and one Secretary (a man) Registry May 10, 2013 Resignation of one Executive Director and one Director (a man) Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Director 2590578... Registry Jan 16, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 21, 2012 Resignation of one Director
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