LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Key Data

Status

Dissolved

Company No.

03133137

Incorporation date

01/12/1995

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

06/01/2026

Final Gazette dissolved via voluntary strike-off

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03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

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21/10/2025

First Gazette notice for voluntary strike-off

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08/10/2025

Application to strike the company off the register

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30/09/2025

Statement of capital on 2025-09-30

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25/09/2025

Resolutions

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25/09/2025

Statement by Directors

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25/09/2025

Solvency Statement dated 23/09/25

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01/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Claire Marianne Pettett as a director on 2025-06-27

View PDF (2 pages)

24/02/2025

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-11-25

View PDF (2 pages)

24/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-11-25

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24/02/2025

Termination of appointment of David Edward Cadiot as a director on 2024-11-25

View PDF (1 pages)

24/02/2025

Termination of appointment of Tom Gillibrand as a director on 2024-11-25

View PDF (1 pages)

06/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

12/12/2024

Accounts for a dormant company made up to 2024-06-30

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11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

26/11/2024

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2024-11-25

View PDF (1 pages)

26/11/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-11-25

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26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

05/09/2024

Satisfaction of charge 4 in full

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05/09/2024

Satisfaction of charge 2 in full

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05/09/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

05/09/2024

Appointment of Mr David Edward Cadiot as a director on 2024-08-07

View PDF (2 pages)

03/09/2024

Termination of appointment of Simon William Gorski as a director on 2024-08-23

View PDF (1 pages)

27/08/2024

Termination of appointment of David Edward Cadiot as a director on 2024-08-23

View PDF (1 pages)

14/08/2024

Satisfaction of charge 3 in full

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07/08/2024

Appointment of Mr David Edward Cadiot as a director on 2024-08-07

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Tom Gillibrand as a director on 2023-01-05

View PDF (2 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/11/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gandy, Paul Francis	Director	03/02/2011 - 31/07/2014	41
Martin, Neil Christopher	Director	31/07/2014 - 10/03/2020	25
Pettett, Claire Marianne	Director	27/04/2018 - 05/03/2020	78
Pettett, Claire Marianne	Director	27/06/2025 - Present	78
Gorski, Simon William	Director	04/03/2020 - 23/08/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED is an(a) Dissolved company incorporated on 01/12/1995 with the registered office located at Level 7 1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEND LEASE PHARMACEUTICAL (EMEA) LIMITED?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED is currently Dissolved. It was registered on 01/12/1995 and dissolved on 06/01/2026.

Where is LEND LEASE PHARMACEUTICAL (EMEA) LIMITED located?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED is registered at Level 7 1 Eversholt Street, London NW1 2DN.

What does LEND LEASE PHARMACEUTICAL (EMEA) LIMITED do?

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEND LEASE PHARMACEUTICAL (EMEA) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.