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 13 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, (136 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 |