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Dato Capital United Kingdom

Lendlease Construction Holdings (Europe) LTD

Reports

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

Financials

LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
BOVIS LEND LEASE HOLDINGS LIMITED

Details

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.

Charts

Visits

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (United Kingdom) Page visits 2024

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LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a woman Appointment of a woman
Registry Jun 4, 2019 Appointment of a man as Executive General Manager and Director Appointment of a man as Executive General Manager and Director
Registry Jun 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 10, 2017 Annual accounts Annual accounts
Financials Oct 10, 2017 Annual accounts 1659702... Annual accounts 1659702...
Registry Aug 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2017 Confirmation statement made , with updates 2599894... Confirmation statement made , with updates 2599894...
Registry Apr 19, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2017 Resignation of one Secretary 2599360... Resignation of one Secretary 2599360...
Registry Apr 6, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2017 Appointment of a person as Secretary 2599307... Appointment of a person as Secretary 2599307...
Registry Apr 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2017 Appointment of a person as Director 2599064... Appointment of a person as Director 2599064...
Registry Feb 6, 2017 Appointment of a man as Director and Egmf Finance, Construction Appointment of a man as Director and Egmf Finance, Construction
Financials Jan 7, 2017 Annual accounts Annual accounts
Financials Jan 7, 2017 Annual accounts 7958812... Annual accounts 7958812...
Registry Oct 12, 2016 Resignation of one Director (a man) and one Executive General Manager - Finance Resignation of one Director (a man) and one Executive General Manager - Finance
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Resignation of one Director 2597958... Resignation of one Director 2597958...
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2016 Confirmation statement made , with updates 2597685... Confirmation statement made , with updates 2597685...
Registry Aug 8, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Aug 8, 2016 Statement of capital Statement of capital
Registry Aug 8, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Aug 8, 2016 Statement of capital Statement of capital
Registry Jul 11, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 11, 2016 Appointment of a person as Secretary 2597566... Appointment of a person as Secretary 2597566...
Registry Jul 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2016 Company name change Company name change
Registry Jun 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2016 Appointment of a person as Director 2597496... Appointment of a person as Director 2597496...
Registry Jun 23, 2016 Appointment of a woman Appointment of a woman
Registry Jun 23, 2016 Resignation of one Director Resignation of one Director
Registry Jun 23, 2016 Resignation of one Director 2597492... Resignation of one Director 2597492...
Registry Jun 23, 2016 Resignation of one Director Resignation of one Director
Registry Jun 23, 2016 Resignation of one Director 2597492... Resignation of one Director 2597492...
Registry Jun 22, 2016 Resignation of a woman Resignation of a woman
Registry Jun 15, 2016 Resignation of one Head Of Operations and one Director (a man) 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%) 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 Resignation of one Director
Registry Feb 2, 2016 Resignation of one Director 2596893... Resignation of one Director 2596893...
Registry Dec 31, 2015 Resignation of a person Resignation of a person
Financials Nov 6, 2015 Annual accounts Annual accounts
Financials Nov 6, 2015 Annual accounts 7934774... Annual accounts 7934774...
Financials Nov 6, 2015 Annual accounts Annual accounts
Registry Aug 28, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2015 Resignation of one Secretary 2595614... Resignation of one Secretary 2595614...
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2015 Annual return Annual return
Registry Aug 10, 2015 Annual return 2595539... Annual return 2595539...
Registry Aug 10, 2015 Annual return Annual return
Registry Nov 17, 2014 Resolution Resolution
Registry Nov 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2014 Resolution Resolution
Registry Nov 17, 2014 Resolution 2116567... Resolution 2116567...
Registry Nov 17, 2014 Resolution Resolution
Registry Sep 24, 2014 Solvency statement Solvency statement
Registry Sep 24, 2014 Resolution Resolution
Registry Sep 24, 2014 Statement of capital Statement of capital
Registry Sep 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 24, 2014 Solvency statement Solvency statement
Registry Sep 24, 2014 Section 175 comp act 06 08 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Sep 23, 2014 Annual accounts Annual accounts
Financials Sep 23, 2014 Annual accounts 7911803... Annual accounts 7911803...
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2014 Appointment of a person as Director 2593549... Appointment of a person as Director 2593549...
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2014 Appointment of a man as Executive General Manager, Special Projects&Legacy and Director Appointment of a man as Executive General Manager, Special Projects&Legacy and Director
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 19, 2014 Resignation of one Director 2593432... Resignation of one Director 2593432...
Registry Aug 19, 2014 Resignation of one Director Resignation of one Director
Registry Aug 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2014 Resignation of a woman Resignation of a woman
Registry Aug 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2014 Appointment of a person as Director 2593410... Appointment of a person as Director 2593410...
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Resignation of one Director 2593375... Resignation of one Director 2593375...
Registry Aug 6, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 22, 2014 Annual return Annual return
Registry Jul 22, 2014 Annual return 2593314... Annual return 2593314...
Registry Jul 22, 2014 Annual return Annual return
Registry Jun 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2014 Appointment of a person as Director 2593175... Appointment of a person as Director 2593175...
Registry Jun 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location

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