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Lendlease Construction (Europe) Ltd

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Full Company Report  LENDLEASE CONSTRUCTION (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

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

Details

Company type Private Limited Company
Company Number 00467006
Record last updated Sunday, April 27, 2025 9:51:15 PM UTC
Postal Code NW1 3BF

Charts

Visits

LENDLEASE CONSTRUCTION (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-112019-122020-12020-22020-42020-52021-32022-122023-12023-82023-112024-12024-22024-72024-82024-92024-102024-112025-12025-22025-501234

Searches

LENDLEASE CONSTRUCTION (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12017-62019-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Appointment of a man as Director and Executive Director Of Operations Appointment of a man as Director and Executive Director Of Operations
Registry Oct 10, 2024 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 4, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2023 Resignation of one Director (a woman) 4670... Resignation of one Director (a woman) 4670...
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2021 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 7, 2021 Appointment of a man as Director and Executive General Manager Appointment of a man as Director and Executive General Manager
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2020 Appointment of a woman Appointment of a woman
Registry Jul 13, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) 4670... Resignation of one Director (a man) 4670...
Registry Sep 6, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Resignation of one Director (a man) 4670... Resignation of one Director (a man) 4670...
Registry Jun 26, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 18, 2018 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Feb 20, 2018 Appointment of a woman Appointment of a woman
Registry Oct 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2017 Appointment of a person as Director 2600087... Appointment of a person as Director 2600087...
Registry Oct 9, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Sep 29, 2017 Annual accounts Annual accounts
Financials Sep 29, 2017 Annual accounts 1659664... Annual accounts 1659664...
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2017 Confirmation statement made , with updates 2599386... Confirmation statement made , with updates 2599386...
Registry Apr 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2017 Appointment of a person as Secretary 2599303... Appointment of a person as Secretary 2599303...
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
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one 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 Jul 1, 2016 Company name change Company name change
Registry Jun 29, 2016 Solvency statement Solvency statement
Registry Jun 29, 2016 Resolution Resolution
Registry Jun 29, 2016 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 Jun 29, 2016 Statement of capital Statement of capital
Registry Jun 29, 2016 Solvency statement Solvency statement
Registry Jun 29, 2016 Resolution Resolution
Registry Jun 29, 2016 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 Jun 29, 2016 Statement of capital Statement of capital
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 Jun 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2016 Appointment of a person as Director 2597435... Appointment of a person as Director 2597435...
Registry Jun 7, 2016 Appointment of a man as Director and Executive General Manager Appointment of a man as Director and Executive General Manager
Registry Apr 21, 2016 Annual return Annual return
Registry Apr 21, 2016 Annual return 2597228... Annual return 2597228...
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%)
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 7, 2015 Annual accounts Annual accounts
Financials Nov 7, 2015 Annual accounts 7934774... Annual accounts 7934774...
Registry Sep 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2015 Appointment of a person as Secretary 2595657... Appointment of a person as Secretary 2595657...
Registry Sep 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 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 Jun 19, 2015 Resolution Resolution
Registry Jun 19, 2015 Resolution 2150065... Resolution 2150065...
Registry Apr 15, 2015 Annual return Annual return
Registry Apr 15, 2015 Annual return 2595050... Annual return 2595050...
Financials Sep 23, 2014 Annual accounts Annual accounts
Financials Sep 23, 2014 Annual accounts 7911803... Annual accounts 7911803...
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 Executive General Manager - Finance and Director Appointment of a man as Executive General Manager - Finance 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 May 2, 2014 Annual return Annual return
Registry May 2, 2014 Change of particulars for director Change of particulars for director
Registry May 2, 2014 Annual return Annual return
Registry May 2, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2014 Appointment of a person as Director 2592808... Appointment of a person as Director 2592808...
Registry Mar 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2014 Appointment of a person as Director 2592808... Appointment of a person as Director 2592808...
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