Menna Overview
Here’s a quick overview of LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 2019.
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
- Company statusactive
- Company No12017232
- Age7 years 2 months Incorporated 24 May 2019
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED is an active company incorporated on 24 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 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 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
| PARK, Jae Hee | director | Nov 1989 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Holdings Limited | 24 May 2019 |
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LEPLAR, Leanne Margaret, PARK, Jae Hee, FARUQUI, Maleeha are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, KOSTOPOULOS, Yvonne, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, FARUQUI, Maleeha, MACKELLAR, Thomas Lachlan, PACKER, Mark John, WALKER, Jessica Mary are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, FARUQUI, Maleeha, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, FARUQUI, Maleeha, MACKELLAR, Thomas Lachlan, PACKER, Mark John, WALKER, Jessica Mary are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, CLARK, John David, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee, FARUQUI, Maleeha are mutual persons.
PARK, Jae Hee, FARUQUI, Maleeha, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
PARK, Jae Hee, FARUQUI, Maleeha, WALKER, Jessica Mary are mutual persons.
PARK, Jae Hee, FARUQUI, Maleeha, WALKER, Jessica Mary are mutual persons.
PARK, Jae Hee, FARUQUI, Maleeha, WALKER, Jessica Mary are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
CLARK, John David, MACKELLAR, Thomas Lachlan, PACKER, Mark John 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, PACKER, Mark John 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.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
KOSTOPOULOS, Yvonne are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John, WALKER, Jessica Mary are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
WALKER, Jessica Mary are mutual persons.
WALKER, Jessica Mary are mutual persons.
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LEPLAR, Leanne Margaret, CLARK, John David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 2019.