LENDLEASE EUROPE LIMITED
- Company statusactive
- Company No03196202
- Age29 years 2 months Incorporated 9 May 1996
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE EUROPE LIMITED is an active company incorporated on 9 May 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jul 1980 | 18 Jul 2024 |
| PARK, Jae Hee | director | Nov 1989 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Holdings Limited | 06 Apr 2016 |
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
BOSWELL, Raymond Bradley Thomas are mutual persons.
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CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm, KONDO, Glenn are mutual persons.
CABLE, Richard Malcolm, KONDO, Glenn are mutual persons.
CABLE, Richard Malcolm, KONDO, Glenn are mutual persons.
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CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm, HUTTON, David Stewart are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham, CHADWICK, Peter Roy are mutual persons.
CAVEN, Robin Graham, GRIST, Stephen Kenneth are mutual persons.
CHADWICK, Peter Roy are mutual persons.
CHADWICK, Peter Roy are mutual persons.
CHADWICK, Peter Roy are mutual persons.
CHADWICK, Peter Roy, GRIST, Stephen Kenneth are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHAMBERLAIN, Adrian are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CHISHOLM, Allan Donald are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
DICKINSON, Mark Davies are mutual persons.
FOSTER TAYLOR, Charles Michael are mutual persons.
FOSTER TAYLOR, Charles Michael are mutual persons.
GRIST, Stephen Kenneth are mutual persons.
GRIST, Stephen Kenneth, KONDO, Glenn are mutual persons.
HUTTON, David Stewart are mutual persons.
HUTTON, David Stewart are mutual persons.
HUTTON, David Stewart are mutual persons.
HUTTON, David Stewart are mutual persons.
HUTTON, David Stewart are mutual persons.
KONDO, Glenn are mutual persons.
KONDO, Glenn are mutual persons.
KONDO, Glenn are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
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