Lendlease Residential Investment Holdings (europe) Limited. net worth, address, company information. Free

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Lendlease Residential Investment Holdings (Europe) Limited (reg no 10785606) is a private limited company started on 2017-05-23 originating in England. The firm can be found at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2018-02-27, the previous name the business utilized was Lendlease Residential Investment Holdings Limited. Lendlease Residential Investment Holdings (Europe) Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Lendlease Residential Investment Holdings (europe) Limited
Number	10785606
Date of Incorporation:	Tue, 23rd May 2017
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in this particular company, we can name: Jae P. (in the company from 28 June 2023), Geoffrey W. (appointment date: 22 November 2021). The Companies House reports 1 person of significant control - Lendlease Europe Holdings Limited, a company which can be reached at Triton Street, NW1 3BF Regent's Place, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Europe Holdings Limited

23 May 2017

Address	20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02594928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 30th June 2023 filed on: 12th, April 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 12th, April 2024 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 16th, May 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 29th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 20 Triton Street Regent's Place London NW1 3BF on 12th September 2022 to 5 Merchant Square Level 9 London W2 1BQ filed on: 12th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th August 2022 filed on: 20th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th August 2022 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 20th, June 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 29th April 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 22nd November 2021 filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd October 2021 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd October 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th May 2021 filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 29th, October 2020 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 16th July 2020 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st December 2017 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th February 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th January 2020 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 6th, November 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 22nd May 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 6th, November 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 22nd May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2018 filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th November 2017 filed on: 29th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 31st May 2018 to 30th June 2018 filed on: 17th, November 2017 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, May 2017 \| incorporation	Free Download (33 pages)

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