LENDLEASE EUROPE HOLDINGS LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 02594928
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE EUROPE HOLDINGS LIMITED was incorporated on Monday, March 25, 1991 as a Private Limited Company with registered address in LONDON. LENDLEASE EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 33 years 10 months and 29 days.
| Name | LENDLEASE EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 02594928 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 Finance Plc Level 9, W2 1BQ |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lendlease International Pty Limited Level 14, Tower Three, International Towers Sydney, Exchange Place, 300 Barangaroo Avenue |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE EUROPE HOLDINGS LIMITED | 25 Mar 1991 |
| LEND LEASE EUROPE HOLDINGS LIMITED | 01 Jul 2016 |