Lendlease Europe International Limited (Companies House Registration Number 00669139) is a private limited company incorporated on 1960-09-01. This business is located at 20 Triton Street, Regent's Place, London NW1 3BF. Changed on 2016-07-01, the previous name the business used was Bovis Lend Lease International Limited. Lendlease Europe International Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Lendlease Europe International Limited
Number 00669139
Date of Incorporation: Thu, 1st Sep 1960
End of financial year: 30 June
Address: 20 Triton Street, Regent's Place, London, NW1 3BF
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this particular business, we can name: Austin D. (appointed on 01 December 2015), Andrea R. (appointment date: 28 September 2011), Wayne P. (appointed on 25 April 2007). 1 secretary is there as well: Joanna M. (appointed on 27 September 2017). The official register lists 1 person of significant control - Lendlease International Pty, a business that can be found at Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease International Pty
6 April 2016
Address Lendlease Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Barangaroo Nsw 2000, Australia
Legal authority The Corporations Act 2001
Legal form Australian Proprietary Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 000489109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2019-06-30
filed on: 14th, January 2020 | accounts
Free Download (21 pages)