Lendlease Construction Holdings (Europe) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
BOVIS LEND LEASE HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00231889 |
Record last updated | Friday, August 11, 2023 5:24:27 PM 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 | Other business support service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 8, 2023 | Resignation of one Director (a man) | |
Registry | Dec 14, 2021 | Resignation of one Director (a woman) | |
Registry | Jun 8, 2021 | Resignation of one Secretary (a man) | |
Registry | Feb 18, 2021 | Resignation of one Director (a man) | |
Registry | Jul 13, 2020 | Appointment of a woman | |
Registry | Jun 4, 2019 | Appointment of a man as Executive General Manager and Director | |
Registry | Jun 3, 2019 | Resignation of one Director (a man) | |
Registry | May 9, 2018 | Resignation of one Director (a woman) | |
Registry | Feb 20, 2018 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Oct 10, 2017 | Annual accounts | |
Financials | Oct 10, 2017 | Annual accounts 1659702... | |
Registry | Aug 24, 2017 | Confirmation statement made , with updates | |
Registry | Aug 24, 2017 | Confirmation statement made , with updates 2599894... | |
Registry | Apr 19, 2017 | Resignation of one Secretary | |
Registry | Apr 19, 2017 | Resignation of one Secretary 2599360... | |
Registry | Apr 6, 2017 | Appointment of a person as Secretary | |
Registry | Apr 6, 2017 | Appointment of a person as Secretary 2599307... | |
Registry | Apr 3, 2017 | Appointment of a man as Secretary | |
Registry | Feb 8, 2017 | Appointment of a person as Director | |
Registry | Feb 8, 2017 | Appointment of a person as Director 2599064... | |
Registry | Feb 6, 2017 | Appointment of a man as Director and Egmf Finance, Construction | |
Financials | Jan 7, 2017 | Annual accounts | |
Financials | Jan 7, 2017 | Annual accounts 7958812... | |
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 12, 2016 | Resignation of one Director 2597958... | |
Registry | Aug 9, 2016 | Confirmation statement made , with updates | |
Registry | Aug 9, 2016 | Confirmation statement made , with updates 2597685... | |
Registry | Aug 8, 2016 | Second filing of ar01 with a made up date of | |
Registry | Aug 8, 2016 | Statement of capital | |
Registry | Aug 8, 2016 | Second filing of ar01 with a made up date of | |
Registry | Aug 8, 2016 | Statement of capital | |
Registry | Jul 11, 2016 | Appointment of a person as Secretary | |
Registry | Jul 11, 2016 | Appointment of a person as Secretary 2597566... | |
Registry | Jul 5, 2016 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2016 | Company name change | |
Registry | Jun 24, 2016 | Appointment of a person as Director | |
Registry | Jun 24, 2016 | Appointment of a person as Director 2597496... | |
Registry | Jun 23, 2016 | Appointment of a woman | |
Registry | Jun 23, 2016 | Resignation of one Director | |
Registry | Jun 23, 2016 | Resignation of one Director 2597492... | |
Registry | Jun 23, 2016 | Resignation of one Director | |
Registry | Jun 23, 2016 | Resignation of one Director 2597492... | |
Registry | Jun 22, 2016 | Resignation of a woman | |
Registry | Jun 15, 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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 2, 2016 | Resignation of one Director | |
Registry | Feb 2, 2016 | Resignation of one Director 2596893... | |
Registry | Dec 31, 2015 | Resignation of a person | |
Financials | Nov 6, 2015 | Annual accounts | |
Financials | Nov 6, 2015 | Annual accounts 7934774... | |
Financials | Nov 6, 2015 | Annual accounts | |
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 | Resignation of one Secretary | |
Registry | Aug 10, 2015 | Annual return | |
Registry | Aug 10, 2015 | Annual return 2595539... | |
Registry | Aug 10, 2015 | Annual return | |
Registry | Nov 17, 2014 | Resolution | |
Registry | Nov 17, 2014 | Alteration to memorandum and articles | |
Registry | Nov 17, 2014 | Section 175 comp act 06 08 | |
Registry | Nov 17, 2014 | Resolution | |
Registry | Nov 17, 2014 | Resolution 2116567... | |
Registry | Nov 17, 2014 | Resolution | |
Registry | Sep 24, 2014 | Solvency statement | |
Registry | Sep 24, 2014 | Resolution | |
Registry | Sep 24, 2014 | Statement of capital | |
Registry | Sep 24, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 24, 2014 | Solvency statement | |
Registry | Sep 24, 2014 | Section 175 comp act 06 08 | |
Registry | Sep 24, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Financials | Sep 23, 2014 | Annual accounts | |
Financials | Sep 23, 2014 | Annual accounts 7911803... | |
Financials | Sep 23, 2014 | Annual accounts | |
Registry | Sep 16, 2014 | Appointment of a person as Director | |
Registry | Sep 16, 2014 | Appointment of a person as Director 2593549... | |
Registry | Sep 16, 2014 | Appointment of a person as Director | |
Registry | Sep 2, 2014 | Appointment of a man as Executive General Manager, Special Projects&Legacy and Director | |
Registry | Aug 19, 2014 | Resignation of one Director | |
Registry | Aug 19, 2014 | Resignation of one Director 2593432... | |
Registry | Aug 19, 2014 | Resignation of one Director | |
Registry | Aug 14, 2014 | Appointment of a person as Director | |
Registry | Aug 14, 2014 | Resignation of a woman | |
Registry | Aug 14, 2014 | Appointment of a person as Director | |
Registry | Aug 14, 2014 | Appointment of a person as Director 2593410... | |
Registry | Aug 6, 2014 | Resignation of one Director | |
Registry | Aug 6, 2014 | Resignation of one Director 2593375... | |
Registry | Aug 6, 2014 | Resignation of one Director | |
Registry | Aug 1, 2014 | Two appointments: 2 men | |
Registry | Jul 31, 2014 | Resignation of one Operations Director and one Director (a man) | |
Registry | Jul 22, 2014 | Annual return | |
Registry | Jul 22, 2014 | Annual return 2593314... | |
Registry | Jul 22, 2014 | Annual return | |
Registry | Jun 19, 2014 | Appointment of a person as Director | |
Registry | Jun 19, 2014 | Appointment of a person as Director 2593175... | |
Registry | Jun 19, 2014 | Appointment of a person as Director | |
Registry | May 15, 2014 | Two appointments: 2 men | |
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 | |