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Here’s a quick overview of LENDLEASE EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 1991.
LENDLEASE EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No02594928
- Age35 years 4 months Incorporated 25 March 1991
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE EUROPE HOLDINGS LIMITED is an active company incorporated on 25 March 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Resolution
2 Years Ago on 11 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 15 Apr 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANGEMI, Angela | director | Dec 1979 | 26 Jun 2025 |
| RUCKSTUHL, Andrea | director | Oct 1971 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Corporation Limited | 07 May 2025 | |
| Lendlease Europe Finance Plc | 26 Jun 2018 | |
| Lendlease International Pty Limited | 06 Apr 2016 |
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Here’s a quick overview of LENDLEASE EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 1991.