Lendlease Consulting (Europe) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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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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 | Monday, April 21, 2025 5:40:18 PM UTC |
| Official Address | 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 495 companies registered at this street |
| Locality | Regent's Parklondon |
| Region | CamdenLondon, England |
| Postal Code | NW13BF |
| Sector | Construction of commercial buildings |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 23, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2024 | Appointment of a man as Director | |
| Registry | May 24, 2023 | Appointment of a man as Director 3826... | |
| 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) | |
