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Lendlease Consulting (Europe) Ltd

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Full Company Report  LENDLEASE CONSULTING (EUROPE) LIMITED Full Company Report PDF
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

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

Details

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

Charts

Visits

LENDLEASE CONSULTING (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-112020-12020-22020-42020-52022-122023-12023-82023-112024-12024-22024-32024-42024-52024-62024-72024-92024-102024-112025-201234

Searches

LENDLEASE CONSULTING (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2023 Appointment of a man as Director 3826... Appointment of a man as Director 3826...
Registry Dec 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Resignation of one Director (a man) 3826... Resignation of one Director (a man) 3826...
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Resignation of one Director (a man) 3826... Resignation of one Director (a man) 3826...
Registry Jul 4, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Jan 3, 2018 Annual accounts Annual accounts
Financials Jan 3, 2018 Annual accounts 1660026... Annual accounts 1660026...
Registry Aug 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 23, 2017 Confirmation statement made , with updates 2599891... Confirmation statement made , with updates 2599891...
Registry Apr 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2017 Appointment of a person as Secretary 2599355... Appointment of a person as Secretary 2599355...
Registry Apr 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
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 Resignation of one Director
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 5, 2016 Resignation of one Director 2597923... Resignation of one Director 2597923...
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Aug 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2016 Confirmation statement made , with updates 2597712... Confirmation statement made , with updates 2597712...
Registry Jul 1, 2016 Company name change Company name change
Registry May 27, 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 Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 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 Annual accounts
Financials Mar 3, 2016 Annual accounts 1656619... Annual accounts 1656619...
Registry Feb 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Jan 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 2016 Appointment of a man as Director and Head Of Consulting Appointment of a man as Director and Head Of Consulting
Registry Oct 20, 2015 Annual return Annual return
Registry Oct 20, 2015 Annual return 2595828... Annual return 2595828...
Registry Sep 8, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Resignation of one Director 2595662... Resignation of one Director 2595662...
Registry Aug 31, 2015 Resignation of a woman Resignation of a woman
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
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 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 19, 2015 Resolution Resolution
Registry Jun 19, 2015 Resolution 2150065... Resolution 2150065...
Registry Apr 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2015 Appointment of a person as Director 2594993... Appointment of a person as Director 2594993...
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Director 2594989... Resignation of one Director 2594989...
Registry Mar 20, 2015 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2014 Annual accounts Annual accounts
Financials Oct 10, 2014 Annual accounts 1653244... Annual accounts 1653244...
Registry Aug 14, 2014 Annual return Annual return
Registry Aug 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 14, 2014 Annual return Annual return
Registry Aug 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2014 Appointment of a person as Director 2593406... Appointment of a person as Director 2593406...
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2014 Appointment of a person as Director 2593406... Appointment of a person as Director 2593406...
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 1, 2014 Appointment of a man as Director and Executive General Manager - Finance 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 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) 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 Change of location of company records to the single alternative inspection location
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
Registry Mar 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2014 Appointment of a person as Secretary 2592738... Appointment of a person as Secretary 2592738...
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Annual return 2591547... Annual return 2591547...
Financials Oct 16, 2013 Annual accounts Annual accounts
Financials Oct 16, 2013 Annual accounts 1651147... Annual accounts 1651147...
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Director 2591490... Resignation of one Director 2591490...
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 2591004... Change of particulars for director 2591004...
Registry May 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2013 Appointment of a person as Director 2590908... Appointment of a person as Director 2590908...
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2013 Resignation of one Secretary 2590904... Resignation of one Secretary 2590904...
Registry May 17, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 10, 2013 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Resignation of one Director 2590578... Resignation of one Director 2590578...
Registry Jan 16, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
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