LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ

Active
Private Limited Company
Company No. 00231889
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED was incorporated on Wednesday, July 11, 1928 as a Private Limited Company with registered address in LONDON. LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 96 years 7 months and 12 days.

Name	LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
Company number	00231889
Company type	Private Limited Company
Incorporation date	11 Jul 1928
Status	Active
Industry (SIC 2007)	Activities of head offices (70100) Other business support service activities n.e.c. (82990)

Address

Registered Address	5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Lendlease Europe Holdings Limited Level 9, W2 1BQ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-329 days left)
Latest accounts	30 June 2022
Next confirmation statement due	10 August 2016
Last confirmation statement dated	13 July 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED	11 Jul 1928
BOVIS LEND LEASE HOLDINGS LIMITED	23 Feb 2011
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED	01 Jul 2016