LENDLEASE EUROPE INTERNATIONAL LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON  W2 1BQ- Active
- Private Limited Company
- Company No. 00669139
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE EUROPE INTERNATIONAL LIMITED was incorporated on Thursday, September 1, 1960 as a Private Limited Company with registered address in LONDON. LENDLEASE EUROPE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 64 years 2 months and 12 days.
Name | LENDLEASE EUROPE INTERNATIONAL LIMITED |
---|---|
Company number | 00669139 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 1960 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ |
---|---|
Country Of Origin | ENGLAND |
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 International Pty Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue |
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 2025, (137 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 12 July 2017 |
Last confirmation statement dated | 14 June 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
LENDLEASE EUROPE INTERNATIONAL LIMITED | 01 Sep 1960 |
BOVIS LEND LEASE INTERNATIONAL LIMITED | 01 Jul 2016 |