Lendlease Cemea Investments Limited. net worth, address, company information. Free

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Lendlease Cemea Investments Limited (registration number 05789389) is a private limited company started on 2006-04-21 originating in England. The firm is situated at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2016-07-01, the previous name this business used was Bovis Lend Lease Cemea Investments Limited. Lendlease Cemea Investments Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Lendlease Cemea Investments Limited
Number	05789389
Date of Incorporation:	2006-04-21
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Geoffrey W. (in the company from 25 November 2024), Leanne L. (appointment date: 18 July 2024). The official register reports 2 persons of significant control, namely: Lendlease Europe Dormant Co Limited can be found at Merchant Square, W2 1BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lendlease Construction Holdings (Europe) Limited can be found at Regent's Place, NW1 3BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Europe Dormant Co Limited

25 November 2024

Address	5 Merchant Square, London, W2 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability
Country registered	England
Place registered	Companies House
Registration number	16069460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lendlease Construction Holdings (Europe) Limited

6 April 2016 - 25 November 2024

Address	20 Triton Street Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00231889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/11/25. filed on: 24th, February 2025 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/11/25. filed on: 24th, February 2025 \| officers	Free Download (2 pages)
(TM01) 2024/11/25 - the day director's appointment was terminated filed on: 24th, February 2025 \| officers	Free Download (1 page)
(AD01) Address change date: 2025/01/06. New Address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES. Previous address: 5 Merchant Square Level 9 London W2 1BQ England filed on: 6th, January 2025 \| address	Free Download (1 page)
(AD01) Address change date: 2024/12/11. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom filed on: 11th, December 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/12/09. New Address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES. Previous address: 5 Merchant Square Level 9 London W2 1BQ England filed on: 9th, December 2024 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5 Merchant Square London W2 1BQ. Previous address: 20 Triton Street Regent's Place London NW1 3BF England filed on: 26th, November 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2024/06/30 filed on: 13th, October 2024 \| accounts	Free Download (1 page)
(TM01) 2024/07/18 - the day director's appointment was terminated filed on: 18th, July 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/07/18. filed on: 18th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/11/01 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2022/09/12 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (1 page)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 1st, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/28. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 2022/09/14. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 5 Merchant Square Level 9 London W2 1BQ England filed on: 14th, September 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/09/13. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 20 Triton Street Regent's Place London NW1 3BF filed on: 13th, September 2022 \| address	Free Download (1 page)
(TM01) 2022/08/19 - the day director's appointment was terminated filed on: 20th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/11. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 15th, November 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2021/10/22. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/10/22 - the day director's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(TM01) 2020/12/03 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 29th, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 16th, December 2019 \| accounts	Free Download
(AA) Full accounts for the period ending 2018/06/30 filed on: 3rd, December 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 12th, December 2017 \| accounts	Free Download (19 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 20 Triton Street Regent's Place London NW1 3BF. Previous address: 40 Dukes Place London EC3A 7NH United Kingdom filed on: 25th, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2016/10/14. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/14 - the day director's appointment was terminated filed on: 14th, October 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/01 filed on: 1st, July 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/04/21 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09 capital
(AA) Full accounts for the period ending 2015/06/30 filed on: 8th, March 2016 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2015/09/24. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/10. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/08/31 - the day director's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (1 page)
(TM02) 2015/08/28 - the day secretary's appointment was terminated filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF filed on: 28th, August 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/04/21 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/23 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 25th, February 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/04/21 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/15 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 20th, March 2014 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, March 2014 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2014/03/06 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 17th, February 2014 \| accounts	Free Download (19 pages)
(TM02) 2013/08/29 - the day secretary's appointment was terminated filed on: 29th, August 2013 \| officers	Free Download (1 page)
(CH01) On 2013/06/13 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(TM01) 2013/06/07 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/22. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/04/21 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 15th, March 2013 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2013/03/05. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(TM01) 2013/03/04 - the day director's appointment was terminated filed on: 4th, March 2013 \| officers	Free Download (1 page)
(TM01) 2012/12/21 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/12/21. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/21 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 7th, February 2012 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2011/10/10 from 142 Northolt Road Harrow Middlesex HA2 0EE filed on: 10th, October 2011 \| address	Free Download (1 page)
(TM01) 2011/06/06 - the day director's appointment was terminated filed on: 6th, June 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/03. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/21 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(TM01) 2011/04/06 - the day director's appointment was terminated filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/04/06. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/06/30 filed on: 10th, February 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/04/21 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (17 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/11/04 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/12 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/10/07. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(288b) On 2009/09/14 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/06/30 filed on: 2nd, April 2009 \| accounts	Free Download (17 pages)
(288a) On 2008/10/15 Director appointed filed on: 15th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/06/30 filed on: 6th, March 2008 \| accounts	Free Download (16 pages)
(288b) On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
(288a) On 2006/05/11 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
(288a) On 2006/05/09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (5 pages)
(288a) On 2006/05/09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (5 pages)
(NEWINC) Company registration filed on: 21st, April 2006 \| incorporation	Free Download (37 pages)
(NEWINC) Company registration filed on: 21st, April 2006 \| incorporation	Free Download (37 pages)

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