LENDLEASE CEMEA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05789389

Incorporation date

21/04/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2006)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

21/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21

View PDF (1 pages)

21/11/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

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

View PDF (1 pages)

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

Termination of appointment of Andrea Ruckstuhl 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)

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

View PDF (2 pages)

26/11/2024

Register inspection address has been changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square London W2 1BQ

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

13/10/2024

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

View PDF (1 pages)

18/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mr Andrea Ruckstuhl on 2023-11-01

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12

View PDF (2 pages)

15/11/2023

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

View PDF (1 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

14/09/2022

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

13/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-13

View PDF (1 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

02/11/2021

Appointment of Jae Hee Park as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Simon Ralph Burwood as a director on 2020-12-03

View PDF (1 pages)

29/10/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

17/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

06/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (5 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

25/04/2017

Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

06/01/2017

Second filing for the appointment of Andrea Ruckstuhl as a director

View PDF (6 pages)

14/10/2016

Appointment of Mr Mark John Packer as a director on 2016-10-14

View PDF (2 pages)

14/10/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-10-14

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

08/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

16/02/2016

Appointment of Mr Andrea Ruckstuhl as a director on 2015-09-24

View PDF (3 pages)

30/09/2015

Appointment of Mr Simon Ralph Burwood as a director on 2015-09-10

View PDF (2 pages)

07/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-08-31

View PDF (1 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

19/06/2015

Resolutions

View PDF (25 pages)

23/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

25/02/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

15/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

06/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

17/02/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

13/06/2013

Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13

View PDF (2 pages)

07/06/2013

Termination of appointment of David Mckenzie as a director

View PDF (1 pages)

22/05/2013

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

15/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

05/03/2013

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

10/10/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2011-10-10

View PDF (1 pages)

06/06/2011

Termination of appointment of Mark Fletcher as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

03/05/2011

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

06/04/2011

Appointment of David Raymond John Mckenzie as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Jonathan Mintz as a director

View PDF (1 pages)

10/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

21/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

23/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

05/11/2009

Director's details changed for Mr Mark Andrew Fletcher on 2009-11-04

View PDF (2 pages)

05/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-04

View PDF (1 pages)

12/10/2009

Director's details changed for Jonathan Mintz on 2009-10-12

View PDF (2 pages)

07/10/2009

Appointment of Jonathan Mintz as a director

View PDF (2 pages)

14/09/2009

Appointment terminated director william quarterman

View PDF (1 pages)

21/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

15/10/2008

Director appointed mr mark andrew fletcher

View PDF (2 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

21/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

25/09/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2006

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (3 pages)

09/05/2006

New director appointed

View PDF (5 pages)

21/04/2006

Incorporation

View PDF (37 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

26/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Pettett, Claire Marianne	Director	27/06/2025 - Present	79
Willetts, Geoffrey Ross	Director	25/11/2024 - 27/06/2025	69
Mr Andrea Ruckstuhl	Director	10/09/2015 - 25/11/2024	24
Gledhill, Lisa Veronica	Director	15/05/2013 - 31/08/2015	19
Park, Jae Hee	Director	22/10/2021 - 19/08/2022	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LENDLEASE CEMEA INVESTMENTS LIMITED

LENDLEASE CEMEA INVESTMENTS LIMITED is an(a) Active company incorporated on 21/04/2006 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 LENDLEASE CEMEA INVESTMENTS LIMITED?

LENDLEASE CEMEA INVESTMENTS LIMITED is currently Active. It was registered on 21/04/2006 .

Where is LENDLEASE CEMEA INVESTMENTS LIMITED located?

LENDLEASE CEMEA INVESTMENTS LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE CEMEA INVESTMENTS LIMITED do?

LENDLEASE CEMEA INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE CEMEA INVESTMENTS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-26 with no updates.