LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- Company statusactive
- Company No03540684
- Age27 years 3 months Incorporated 3 April 1998
- Officers3
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED is an active company incorporated on 3 April 1998 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDMAN, Monique Marise | director | Nov 1991 | 06 Mar 2025 |
| LEPLAR, Leanne Margaret | director | Jun 1980 | 06 Mar 2025 |
| PARK, Jae Hee | director | Nov 1989 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Limited | 06 Apr 2016 |
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BROWN, Anthony Michael are mutual persons.
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CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
CAVEN, Robin Graham are mutual persons.
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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.
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CAVEN, Robin Graham are mutual persons.
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COCKBURN, George Ian Macloy, HUGHES, Aleksandra are mutual persons.
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COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
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COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
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COCKBURN, George Ian Macloy are mutual persons.
COCKBURN, George Ian Macloy are mutual persons.
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FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FARUQUI, Maleeha are mutual persons.
FOSTER TAYLOR, Charles Michael are mutual persons.
FOSTER TAYLOR, Charles Michael are mutual persons.
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HUGHES, Aleksandra are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
LEES, Roger Alan are mutual persons.
MACDONALD, Susan Anne are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
MARSHALL, Ian are mutual persons.
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