LENDLEASE OVERSEAS HOLDINGS LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 03807131
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE OVERSEAS HOLDINGS LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in LONDON. LENDLEASE OVERSEAS HOLDINGS 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 25 years 3 months and 30 days.
| Name | LENDLEASE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 03807131 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| 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 Construction Holdings (Europe) 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
|
| Lendlease Construction Holdings (Europe) Limited Regent's Place, NW1 3BF |
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, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against LENDLEASE OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE OVERSEAS HOLDINGS LIMITED | 14 Jul 1999 |
| BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED | 01 Jul 2016 |