Lendlease Cemea Investments LTD
Extended Company Report with Annual Accounts   |
Includes- latest 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
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BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05789389 |
| Record last updated | Tuesday, July 4, 2023 7:51:40 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 | head, investment, lend, limit, office |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 30, 2023 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2023 | Appointment of a woman as Director | |
| Registry | Aug 19, 2022 | Resignation of one Director (a woman) | |
| Registry | Aug 11, 2022 | Appointment of a woman as Director | |
| Registry | Oct 22, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2021 | Appointment of a woman | |
| Registry | Dec 3, 2020 | Resignation of one Director (a man) | |
| Financials | Dec 12, 2017 | Annual accounts | |
| Financials | Dec 12, 2017 | Annual accounts 7979293... | |
| Registry | Apr 26, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 26, 2017 | Confirmation statement made , with updates 2599386... | |
| Registry | Apr 25, 2017 | Notification of single alternative inspection location | |
| Registry | Apr 25, 2017 | Notification of single alternative inspection location 2599386... | |
| Financials | Apr 6, 2017 | Annual accounts | |
| Financials | Apr 6, 2017 | Annual accounts 7969044... | |
| Registry | Jan 6, 2017 | Document replacement | |
| Registry | Jan 6, 2017 | Document replacement 7958593... | |
| Registry | Oct 14, 2016 | Appointment of a person as Director | |
| Registry | Oct 14, 2016 | Resignation of one Director | |
| Registry | Oct 14, 2016 | Resignation of a woman | |
| Registry | Oct 14, 2016 | Appointment of a man as Solicitor and Director | |
| Registry | Oct 14, 2016 | Appointment of a person as Director | |
| Registry | Oct 14, 2016 | Resignation of one Director | |
| Registry | Jul 1, 2016 | Company name change | |
| Registry | May 9, 2016 | Annual return | |
| Registry | May 9, 2016 | Annual return 2597302... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Mar 8, 2016 | Annual accounts | |
| Financials | Mar 8, 2016 | Annual accounts 1656641... | |
| Registry | Feb 16, 2016 | Appointment of a person as Director | |
| Registry | Feb 16, 2016 | Appointment of a person as Director 2596950... | |
| Registry | Sep 30, 2015 | Appointment of a person as Director | |
| Registry | Sep 30, 2015 | Appointment of a person as Director 2595754... | |
| Registry | Sep 10, 2015 | Two appointments: 2 men | |
| Registry | Sep 7, 2015 | Resignation of one Director | |
| Registry | Sep 7, 2015 | Resignation of one Director 2595657... | |
| Registry | Aug 31, 2015 | Resignation of a woman | |
| 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 5789... | |
| Registry | Aug 28, 2015 | Change of location of company records to the registered office | |
| Registry | Aug 28, 2015 | Resignation of one Secretary | |
| Registry | Jun 19, 2015 | Resolution | |
| Registry | Jun 19, 2015 | Resolution 2150065... | |
| Registry | Apr 23, 2015 | Annual return | |
| Registry | Apr 23, 2015 | Annual return 2595084... | |
| Financials | Feb 25, 2015 | Annual accounts | |
| Financials | Feb 25, 2015 | Annual accounts 7924189... | |
| Registry | May 15, 2014 | Annual return | |
| Registry | May 15, 2014 | Annual return 2593027... | |
| 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 6, 2014 | Appointment of a person as Secretary | |
| Registry | Mar 6, 2014 | Appointment of a person as Secretary 2592734... | |
| Financials | Feb 17, 2014 | Annual accounts | |
| Financials | Feb 17, 2014 | Annual accounts 1652273... | |
| Registry | Sep 1, 2013 | Appointment of a person as Secretary | |
| Registry | Aug 29, 2013 | Resignation of one Secretary | |
| Registry | Aug 29, 2013 | Resignation of one Secretary 2591325... | |
| Registry | Aug 16, 2013 | Resignation of one Secretary (a man) | |
| Registry | Jun 13, 2013 | Change of particulars for director | |
| Registry | Jun 13, 2013 | Change of particulars for director 2591004... | |
| Registry | Jun 7, 2013 | Resignation of one Director | |
| Registry | Jun 7, 2013 | Resignation of one Director 2590977... | |
| Registry | May 31, 2013 | Resignation of one Director (a man) | |
| Registry | May 22, 2013 | Appointment of a person as Director | |
| Registry | May 22, 2013 | Appointment of a person as Director 2590908... | |
| Registry | May 15, 2013 | Appointment of a woman | |
| Registry | Apr 22, 2013 | Annual return | |
| Registry | Apr 22, 2013 | Annual return 2590782... | |
| Financials | Mar 15, 2013 | Annual accounts | |
| Financials | Mar 15, 2013 | Annual accounts 1650248... | |
| Registry | Mar 5, 2013 | Appointment of a person as Director | |
| Registry | Mar 5, 2013 | Appointment of a person as Director 2590582... | |
| Registry | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Resignation of one Director 2590578... | |
| Registry | Jan 16, 2013 | Appointment of a woman | |
| 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 | |
| Registry | Dec 21, 2012 | Appointment of a person as Director | |
| Registry | Dec 21, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2012 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Dec 7, 2012 | Resignation of one Accountant and one Director (a man) | |
| Registry | Apr 23, 2012 | Annual return | |
| Registry | Apr 23, 2012 | Annual return 2588644... | |
| Financials | Feb 7, 2012 | Annual accounts | |
| Financials | Feb 7, 2012 | Annual accounts 1647938... | |
| Registry | Oct 10, 2011 | Change of registered office address | |
| Registry | Oct 10, 2011 | Change of registered office address 2664146... | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Resignation of one Director 2651045... | |
| Registry | May 31, 2011 | Resignation of one Director (a man) | |
| Registry | May 3, 2011 | Annual return | |
| Registry | May 3, 2011 | Appointment of a person as Director | |
| Registry | May 3, 2011 | Annual return | |
| Registry | May 3, 2011 | Appointment of a person as Director | |
| Registry | Apr 12, 2011 | Appointment of a man as Director and Accountant | |
