LENDLEASE CONSULTING (EUROPE) LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 03826968
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE CONSULTING (EUROPE) LIMITED was incorporated on Thursday, August 12, 1999 as a Private Limited Company with registered address in LONDON. LENDLEASE CONSULTING (EUROPE) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 25 years 6 months and 14 days.
| Name | LENDLEASE CONSULTING (EUROPE) LIMITED |
|---|---|
| Company number | 03826968 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1999 |
| 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 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE CONSULTING (EUROPE) LIMITED | 12 Aug 1999 |
| LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED | 24 Oct 2005 |
| LEND LEASE PROJECTS LIMITED | 26 Jun 2009 |
| BOVIS LEND LEASE CONSULTING LIMITED | 22 Feb 2011 |
| LEND LEASE CONSULTING (EMEA) LIMITED | 01 Jul 2016 |