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 Ownership Accounts

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 4 months.

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, (-228 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