LENDLEASE EUROPE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00669139

Incorporation date

01/09/1960

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1960)

03/11/2025

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

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

20/03/2025

Termination of appointment of Tom Gillibrand as a director on 2025-03-19

View PDF (1 pages)

20/03/2025

Appointment of Mr Trent Dante Giacobone as a director on 2025-03-19

View PDF (2 pages)

24/02/2025

Director's details changed for Mr Andrea Ruckstuhl on 2025-01-06

View PDF (2 pages)

03/01/2025

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 2025-01-03

View PDF (1 pages)

03/01/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Mr Tom Gillibrand as a director on 2023-11-22

View PDF (2 pages)

12/03/2024

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

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-06-30

View PDF (20 pages)

20/11/2023

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

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-06-30

View PDF (22 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)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-06-30

View PDF (21 pages)

17/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of Joanna Moriarty as a secretary on 2021-03-08

View PDF (1 pages)

26/10/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/02/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

11/02/2018

Appointment of Joanna Moriarty as a secretary on 2017-09-27

View PDF (2 pages)

15/01/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

02/08/2017

Notification of Lendlease International Pty as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

10/01/2017

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

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (25 pages)

14/12/2015

Appointment of Mr Austin Demajo as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Appointment of Jennifer Draper as a secretary on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Giovanni Marroccoli as a director on 2015-12-01

View PDF (1 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)

24/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

09/03/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

29/07/2014

Redenomination of shares. Statement of capital 2011-06-01

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (28 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)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Alberto De Frutos Espinosa as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 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)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (31 pages)

11/01/2013

Termination of appointment of Ross Shute as a director

View PDF (1 pages)

24/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

28/02/2012

Full accounts made up to 2011-06-30

View PDF (32 pages)

10/10/2011

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

View PDF (1 pages)

04/10/2011

Appointment of Andrea Ruckstuhl as a director

View PDF (2 pages)

28/09/2011

Appointment of Giovanni Marroccoli as a director

View PDF (2 pages)

21/09/2011

Redenomination of shares. Statement of capital 2011-06-01

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

06/06/2011

Termination of appointment of Mark Fletcher as a director

View PDF (1 pages)

04/05/2011

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Jonathan Mintz as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (34 pages)

04/08/2010

Termination of appointment of Paul Redstone as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

23/03/2010

Full accounts made up to 2009-06-30

View PDF (28 pages)

05/11/2009

Director's details changed for Ross Clive Ashley Shute on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Paul James Redstone on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Wayne Pisani on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for David Raymond John Mckenzie on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Mintz on 2009-11-04

View PDF (2 pages)

05/11/2009

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

View PDF (2 pages)

05/11/2009

Director's details changed for Alberto De Frutos Espinosa 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)

03/11/2009

Termination of appointment of Peter Titus as a director

View PDF (1 pages)

07/10/2009

Appointment of Jonathan Mintz as a director

View PDF (2 pages)

28/09/2009

Director appointed david raymond john mckenzie

View PDF (1 pages)

14/09/2009

Appointment terminated director william quarterman

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

27/04/2009

Appointment terminated director jeremy raybould

View PDF (1 pages)

09/12/2008

Director appointed paul james redstone

View PDF (1 pages)

03/11/2008

Director appointed alberto de frutos espinosa

View PDF (1 pages)

03/11/2008

Director appointed peter titus

View PDF (1 pages)

22/10/2008

Director appointed ross clive ashley shute

View PDF (1 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

06/03/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Resolutions

View PDF (30 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

13/03/2006

Memorandum and Articles of Association

View PDF (32 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (2 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

New director appointed

View PDF (2 pages)

28/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (3 pages)

20/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

07/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

03/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

26/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

26/09/2000

Registered office changed on 26/09/00 from: mr p j tipple bovis house northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

18/02/2000

Resolutions

View PDF (33 pages)

11/02/2000

Certificate of change of name

View PDF (2 pages)

06/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/06/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

01/09/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 14/06/98; no change of members

View PDF (8 pages)

10/06/1998

Director resigned

View PDF (0 pages)

10/06/1998

Director resigned

View PDF (0 pages)

08/05/1998

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 14/06/97; full list of members

View PDF (7 pages)

24/09/1997

New director appointed

View PDF (3 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

30/06/1996

Auditor's resignation

View PDF (2 pages)

13/06/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

14/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

27/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/07/1994

Return made up to 14/06/94; full list of members

View PDF (0 pages)

08/06/1994

Nc inc already adjusted 01/06/94

View PDF (1 pages)

08/06/1994

Resolutions

View PDF (1 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

25/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-12-31

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06/04/1994

Director resigned

View PDF (0 pages)

07/02/1994

Secretary's particulars changed;director's particulars changed

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07/02/1994

New director appointed

View PDF (0 pages)

04/02/1994

Director resigned

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-12-31

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09/07/1993

Return made up to 14/06/93; full list of members

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31/03/1993

Director resigned

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

Director resigned

View PDF (0 pages)

29/10/1992

Return made up to 14/06/92; no change of members; amend

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

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21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

21/07/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

18/02/1992

Registered office changed on 18/02/92 from: the chambers chelsea harbour london SW10 0XF

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04/11/1991

Full accounts made up to 1990-12-31

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20/08/1991

Director's particulars changed

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

28/07/1991

Return made up to 14/06/91; no change of members

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23/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

19/04/1991

New director appointed

View PDF (0 pages)

31/10/1990

Director resigned;new director appointed

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30/10/1990

Director resigned

View PDF (0 pages)

29/10/1990

Return made up to 14/09/90; full list of members

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12/10/1990

Full accounts made up to 1989-12-31

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26/06/1990

Secretary resigned;new secretary appointed;director resigned

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21/11/1989

New director appointed

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

27/10/1989

Return made up to 14/06/89; no change of members

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

03/10/1989

New director appointed

View PDF (0 pages)

20/06/1989

Registered office changed on 20/06/89 from: 10-13 heathfield terrace chiswick london W4 4JN

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

31/01/1989

New director appointed

View PDF (0 pages)

23/01/1989

New director appointed

View PDF (0 pages)

19/01/1989

Director resigned

View PDF (0 pages)

14/11/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

14/11/1988

Return made up to 04/11/88; full list of members

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17/10/1988

Director resigned

View PDF (0 pages)

25/08/1988

New director appointed

View PDF (0 pages)

30/09/1987

Return made up to 26/06/87; full list of members

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23/09/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

12/07/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

20/09/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

07/02/1985

Accounts made up to 1983-12-31

View PDF (13 pages)

20/01/1984

Accounts made up to 1984-12-31

View PDF (13 pages)

14/06/1982

Accounts made up to 1981-12-31

View PDF (13 pages)

09/05/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

16/09/1978

Resolutions

View PDF (14 pages)

30/08/1978

Certificate of change of name

View PDF (2 pages)

21/09/1974

Accounts made up to 2073-12-31

View PDF (8 pages)

01/09/1960

Incorporation

View PDF (40 pages)

01/09/1960

Miscellaneous

View PDF (1 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

02/08/2026

Last change occurred

30/06/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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Description

About LENDLEASE EUROPE INTERNATIONAL LIMITED

LENDLEASE EUROPE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/09/1960 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 4 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 INTERNATIONAL LIMITED?

LENDLEASE EUROPE INTERNATIONAL LIMITED is currently Active. It was registered on 01/09/1960 .

Where is LENDLEASE EUROPE INTERNATIONAL LIMITED located?

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

What does LENDLEASE EUROPE INTERNATIONAL LIMITED do?

LENDLEASE EUROPE INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE EUROPE INTERNATIONAL LIMITED?

The latest filing was on 03/11/2025: Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-03.