Menna Overview
Here’s a quick overview of LENDLEASE US INVESTMENTS LIMITED 👀 — a London based business that started in 1997.
LENDLEASE US INVESTMENTS LIMITED
- Company statusactive
- Company No03365708
- Age29 years 2 months Incorporated 6 May 1997
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE US INVESTMENTS LIMITED is an active company incorporated on 6 May 1997 and based in London, England. 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
| PETTETT, Claire Marianne | director | Sep 1975 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Holdings Limited | 06 Apr 2016 |
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LENDLEASE DIGITAL UK LIMITED
LEPLAR, Leanne Margaret, BRUNNING, Simon David John, CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
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BE ONSITE
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MARSHALL, Ian are mutual persons.
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PARK, Jae Hee are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LENDLEASE US INVESTMENTS LIMITED 👀 — a London based business that started in 1997.