LENDLEASE EUROPE HOLDINGS LIMITED

Q: What is the latest filing for LENDLEASE EUROPE HOLDINGS LIMITED?

The latest filing was on 11/04/2026: **Resolutions**.

Key Data

Status

Active

Company No.

02594928

Incorporation date

25/03/1991

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

11/04/2026

Resolutions

View PDF (1 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (4 pages)

31/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (4 pages)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 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)

03/11/2025

Change of details for Lendlease Europe Finance Plc as a person with significant control on 2025-11-03

View PDF (2 pages)

01/07/2025

Resolutions

View PDF (1 pages)

27/06/2025

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

View PDF (1 pages)

26/06/2025

Appointment of Ms Angela Gangemi as a director on 2025-06-26

View PDF (2 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (4 pages)

13/05/2025

Cessation of Lendlease International Pty Limited as a person with significant control on 2025-05-07

View PDF (1 pages)

13/05/2025

Notification of Lendlease Corporation Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

08/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (108 pages)

07/04/2025

Resolutions

View PDF (1 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-25

View PDF (5 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (5 pages)

16/01/2025

Resolutions

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 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)

11/07/2024

Resolutions

View PDF (2 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

12/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (104 pages)

20/11/2023

Appointment of Andrea Ruckstuhl as a director on 2023-11-17

View PDF (2 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

09/08/2023

Termination of appointment of Neil Christopher Martin as a director on 2023-08-08

View PDF (1 pages)

10/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-29

View PDF (5 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (5 pages)

18/04/2023

Director's details changed for Mr Geoffrey Ross Willetts on 2023-04-06

View PDF (2 pages)

15/04/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

11/04/2023

Change of details for Lendlease Europe Finance Plc as a person with significant control on 2022-09-13

View PDF (2 pages)

11/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (103 pages)

04/04/2023

Appointment of Mr Geoffrey Ross Willetts as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Termination of appointment of Elma Pearson Morris as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

28/03/2023

Termination of appointment of David Michael Welford as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Jarid Russell Mathie as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-03-28

View PDF (1 pages)

17/03/2023

Resolutions

View PDF (1 pages)

15/03/2023

Appointment of David Michael Welford as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Mr Jarid Russell Mathie as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Leanne Margaret Leplar as a director on 2023-03-06

View PDF (2 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

29/06/2022

Satisfaction of charge 025949280002 in full

View PDF (4 pages)

24/05/2022

Appointment of Elma Pearson Morris as a director on 2022-05-24

View PDF (2 pages)

07/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (102 pages)

04/04/2022

Termination of appointment of Simon David John Brunning as a director on 2022-04-04

View PDF (1 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (6 pages)

18/11/2021

Appointment of Mr John David Clark as a director on 2021-11-17

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)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

19/04/2021

Amended group of companies' accounts made up to 2020-06-30

View PDF (98 pages)

31/03/2021

Termination of appointment of Rachel Scarrabelotti as a secretary on 2021-03-31

View PDF (1 pages)

25/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (95 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

30/07/2020

Appointment of Rachel Scarrabelotti as a secretary on 2020-07-29

View PDF (2 pages)

29/07/2020

Appointment of Simon David John Brunning as a director on 2020-07-29

View PDF (2 pages)

29/07/2020

Termination of appointment of Kirsten Lisa White as a director on 2020-07-29

View PDF (1 pages)

29/07/2020

Termination of appointment of Andrea Ruckstuhl as a director on 2020-07-29

View PDF (1 pages)

29/07/2020

Termination of appointment of Joanna Moriarty as a secretary on 2020-07-29

View PDF (1 pages)

03/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (85 pages)

15/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31

View PDF (2 pages)

27/03/2020

Appointment of Mr Andrea Ruckstuhl as a director on 2020-03-25

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Daniel Labbad as a director on 2019-09-30

View PDF (1 pages)

26/03/2019

Director's details changed for Mr Daniel Labbad on 2019-01-01

View PDF (2 pages)

07/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (80 pages)

20/11/2018

Appointment of Mrs Kirsten Lisa White as a director on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-11-19

View PDF (1 pages)

05/11/2018

Change of details for Lendlease International Pty Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

05/11/2018

Notification of Lendlease Europe Finance Plc as a person with significant control on 2018-06-26

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (6 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (6 pages)

11/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2018

Statement of company's objects

View PDF (2 pages)

09/07/2018

Resolutions

View PDF (31 pages)

12/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (61 pages)

15/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

06/10/2017

Registration of charge 025949280002, created on 2017-09-29

View PDF (30 pages)

25/04/2017

Appointment of Joanna Moriarty as a secretary on 2017-04-07

View PDF (2 pages)

10/01/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-01-10

View PDF (1 pages)

04/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (62 pages)

29/11/2016

Appointment of Mr Mark John Packer as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Appointment of Mr Thomas Lachlan Mackellar as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-11-29

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

04/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (64 pages)

24/03/2016

Appointment of Jennifer Draper as a secretary on 2016-03-21

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

28/08/2015

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

View PDF (1 pages)

11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

Group of companies' accounts made up to 2014-06-30

View PDF (62 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2014

Resolutions

View PDF (33 pages)

17/11/2014

Resolutions

View PDF (6 pages)

17/11/2014

Resolutions

View PDF (33 pages)

05/11/2014

Statement of capital on 2014-11-05

View PDF (4 pages)

05/11/2014

Resolutions

View PDF (2 pages)

05/11/2014

Statement by Directors

View PDF (2 pages)

05/11/2014

Solvency Statement dated 03/11/14

View PDF (2 pages)

03/11/2014

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

View PDF (1 pages)

03/11/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-10-30

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

10/06/2014

Group of companies' accounts made up to 2013-06-30

View PDF (62 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2014

Appointment of Mr Daniel Labbad as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Simon Hipperson as a director

View PDF (1 pages)

04/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Victoria Elizabeth Quinlan on 2013-08-05

View PDF (2 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (68 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

17/01/2013

Appointment of Neil Christopher Martin as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

21/12/2012

Appointment of Victoria Elizabeth Quinlan as a director

View PDF (2 pages)

21/12/2012

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (18 pages)

08/11/2012

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

16/10/2012

Appointment of Mr Simon John Haworth Hipperson as a director

View PDF (2 pages)

16/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (86 pages)

13/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (15 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

21/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (92 pages)

11/03/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2011-03-11

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (15 pages)

29/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Termination of appointment of Charles Pollard as a director

View PDF (1 pages)

23/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (86 pages)

11/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (16 pages)

29/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Charles Nicholas Pollard on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Glenn Kondo on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

09/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Glenn Kondo on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Charles Nicholas Pollard on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

22/06/2009

Appointment terminated director victoria quinlan

View PDF (1 pages)

22/06/2009

Appointment terminated director georgina scott

View PDF (1 pages)

22/06/2009

Appointment terminated director david lewis

View PDF (1 pages)

22/06/2009

Appointment terminated director anthony brown

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

17/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (82 pages)

21/03/2009

Ad 13/03/09\gbp si 53380783@1=53380783\gbp ic 220667049/274047832\

View PDF (2 pages)

05/02/2009

Appointment terminated director courtenay smith

View PDF (1 pages)

05/02/2009

Director appointed david john lewis

View PDF (1 pages)

21/11/2008

Appointment terminated director robin butler

View PDF (1 pages)

21/11/2008

Director appointed anthony michael brown

View PDF (1 pages)

21/11/2008

Director appointed victoria elizabeth quinlan

View PDF (1 pages)

21/11/2008

Director appointed courtenay naomi smith

View PDF (1 pages)

21/11/2008

Director appointed beverley edward john dew

View PDF (1 pages)

05/11/2008

Appointment terminated director william hugill

View PDF (1 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

04/11/2008

Director appointed charles nicholas pollard

View PDF (1 pages)

03/11/2008

Appointment terminated director murray coleman

View PDF (1 pages)

01/10/2008

Group of companies' accounts made up to 2007-06-30

View PDF (67 pages)

26/08/2008

Director's change of particulars / daniel labbad / 22/08/2008

View PDF (1 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

28/05/2008

Ad 23/05/08\gbp si 24399689@1=24399689\gbp ic 196267360/220667049\

View PDF (2 pages)

29/03/2008

Director appointed daniel labbad

View PDF (1 pages)

29/03/2008

Director appointed georgina jane scott

View PDF (1 pages)

28/03/2008

Appointment terminated director thomas lee

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

25/09/2007

Group of companies' accounts made up to 2006-06-30

View PDF (46 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (3 pages)

01/08/2006

Group of companies' accounts made up to 2005-06-30

View PDF (44 pages)

31/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

17/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (42 pages)

27/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

04/08/2004

Group of companies' accounts made up to 2003-06-30

View PDF (40 pages)

20/07/2004

New director appointed

View PDF (4 pages)

17/06/2004

Group of companies' accounts made up to 2002-06-30

View PDF (40 pages)

18/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (3 pages)

10/11/2003

Return made up to 31/10/03; no change of members

View PDF (4 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 17/06/03 from: york house, 7TH floor, 23 kingsway, london WC2B 6UJ

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

06/04/2003

Group of companies' accounts made up to 2001-06-30

View PDF (34 pages)

23/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

03/09/2002

New director appointed

View PDF (3 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Group of companies' accounts made up to 2000-06-30

View PDF (34 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

23/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

£ nc 200000000/310050002 30/06/00

View PDF (2 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Ad 30/06/00--------- £ si 68848000@1=68848000 £ ic 177419360/246267360

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

07/12/1999

Full group accounts made up to 1999-06-30

View PDF (27 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (13 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Ad 06/01/99--------- £ si 7469360@1=7469360 £ ic 169950000/177419360

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

08/01/1999

Ad 18/12/98--------- £ si 50000000@1=50000000 £ ic 119950000/169950000

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Return made up to 31/10/98; full list of members

View PDF (10 pages)

09/11/1998

Full group accounts made up to 1998-06-30

View PDF (26 pages)

21/10/1998

Ad 30/09/98--------- £ si 45000000@1=45000000 £ ic 74950000/119950000

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Ad 15/12/97--------- £ si 13400000@1=13400000 £ ic 61550000/74950000

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Full group accounts made up to 1997-06-30

View PDF (25 pages)

13/11/1997

Return made up to 31/10/97; full list of members

View PDF (11 pages)

20/10/1997

Nc inc already adjusted 10/10/97

View PDF (2 pages)

20/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (3 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

Location of register of members (non legible)

View PDF (1 pages)

30/12/1996

£ ic 69738823/61550000 19/12/96 £ sr 8188823@1=8188823

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12/12/1996

Full group accounts made up to 1996-06-30

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29/11/1996

Return made up to 31/10/96; full list of members

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29/11/1996

Secretary's particulars changed

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29/11/1996

Secretary's particulars changed

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09/07/1996

Ad 28/06/96--------- £ si 34000000@1=34000000 £ ic 45738823/79738823

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09/05/1996

Secretary resigned

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29/04/1996

New secretary appointed

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30/01/1996

Secretary resigned

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30/01/1996

Ad 29/11/95--------- £ si 10000000@1=10000000 £ ic 35738823/45738823

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21/11/1995

Full group accounts made up to 1995-06-30

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21/11/1995

Return made up to 31/10/95; no change of members

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19/07/1995

Ad 20/02/95--------- £ si 23500000@1=23500000 £ ic 12238823/35738823

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27/02/1995

Secretary resigned

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27/02/1995

New secretary appointed

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27/02/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full group accounts made up to 1994-06-30

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12/12/1994

Return made up to 31/10/94; full list of members

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12/12/1994

New director appointed

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23/11/1994

Particulars of contract relating to shares

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23/11/1994

Ad 05/07/94--------- £ si 188821@1

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15/09/1994

Ad 05/07/94--------- £ si 188821@1=188821 £ ic 12050002/12238823

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28/07/1994

£ sr 36688459@1 23/09/93

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28/07/1994

£ sr 30000000@1 19/05/92

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27/07/1994

Secretary's particulars changed

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18/11/1993

Full group accounts made up to 1993-06-30

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18/11/1993

Return made up to 31/10/93; no change of members

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07/10/1993

Declaration of shares redemption:auditor's report

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01/10/1993

Resolutions

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13/09/1993

Director resigned

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13/11/1992

Return made up to 31/10/92; no change of members

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08/09/1992

Full group accounts made up to 1992-06-30

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28/08/1992

Registered office changed on 28/08/92 from: 1 northumberland avenue, london, WC2N 5BW

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19/06/1992

Ad 20/01/92--------- £ si 18688459@1

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08/06/1992

Return made up to 25/03/92; full list of members

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05/06/1992

Secretary's particulars changed

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01/06/1992

Resolutions

View PDF (1 pages)

01/06/1992

Declaration of shares redemption:auditor's report

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28/05/1992

Director's particulars changed

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19/05/1992

Director resigned

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19/05/1992

Director resigned

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25/04/1992

Ad 12/09/91--------- £ si 10050000@1=10050000 £ ic 68688461/78738461

View PDF (2 pages)

24/04/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/1992

Re-registration of Memorandum and Articles

View PDF (40 pages)

24/04/1992

Application for reregistration from PLC to private

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24/04/1992

Resolutions

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24/04/1992

Resolutions

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24/04/1992

Ad 21/01/92--------- £ si 18688459@1=18688459 £ ic 50000002/68688461

View PDF (2 pages)

13/04/1992

New secretary appointed

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13/04/1992

Secretary resigned

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06/01/1992

Conso 04/12/91

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06/01/1992

£ nc 10050002/95050002 04/12/91

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06/01/1992

Ad 12/12/91--------- £ si 50000000@1=50000000 £ ic 2/50000002

View PDF (2 pages)

18/12/1991

New director appointed

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29/11/1991

New director appointed

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14/11/1991

Registered office changed on 14/11/91 from: 1 northumberland avenue, london, WC2N 5BW

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10/10/1991

New director appointed

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01/10/1991

New director appointed

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01/10/1991

New director appointed

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01/10/1991

New secretary appointed

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01/10/1991

New director appointed

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23/09/1991

Memorandum and Articles of Association

View PDF (32 pages)

23/09/1991

Nc inc already adjusted 12/09/91

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23/09/1991

Secretary resigned;director resigned

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23/09/1991

Registered office changed on 23/09/91 from: c/o beharrell thompson and co, (coudert brothers), 20 old bailey, london EC4M 7JP

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23/09/1991

Director resigned

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Accounting reference date notified as 30/06

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13/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1991

Director resigned;new director appointed

View PDF (0 pages)

13/09/1991

Registered office changed on 13/09/91 from: 84 temple chambers temple ave london EC4Y 0HP

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10/09/1991

Certificate of change of name

View PDF (2 pages)

25/03/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

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Description

About LENDLEASE EUROPE HOLDINGS LIMITED

LENDLEASE EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/1991 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 EUROPE HOLDINGS LIMITED?

LENDLEASE EUROPE HOLDINGS LIMITED is currently Active. It was registered on 25/03/1991 .

Where is LENDLEASE EUROPE HOLDINGS LIMITED located?

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

What does LENDLEASE EUROPE HOLDINGS LIMITED do?

LENDLEASE EUROPE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LENDLEASE EUROPE HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Resolutions.