Lendlease Overseas Holdings Limited. net worth, address, company information. Free

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Lendlease Overseas Holdings Limited (registration number 03807131) is a private limited company incorporated on 1999-07-14 in England. The company can be found at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2016-07-01, the previous name the company used was Bovis Lend Lease Overseas Holdings Limited. Lendlease Overseas Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Lendlease Overseas Holdings Limited
Number	03807131
Date of Incorporation:	Wednesday 14th July 1999
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 the enterprise, we can name: Jae P. (in the company from 27 June 2023), Tom G. (appointment date: 27 June 2023). The official register lists 2 persons of significant control, namely: Lendlease Construction Holdings (Europe) Limited is located at Level 9, W2 1BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lendlease Construction Holdings (Europe) Limited is located at Regent's Place, NW1 3BF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Construction Holdings (Europe) Limited

6 April 2016

Address	5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	231889
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

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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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 12th, July 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 4th, July 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 26th, April 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 6th, December 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 22nd, November 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 12th, December 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 3rd, November 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Jul 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 23rd, January 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2012 filed on: 15th, March 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2011 filed on: 7th, February 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2010 filed on: 10th, February 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2009 filed on: 23rd, March 2010 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2008 filed on: 7th, April 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2007 filed on: 6th, March 2008 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 15th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2006 filed on: 15th, February 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, May 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 29th, March 2005 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 17th, December 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 17th, December 2003 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Fri, 25th Jul 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, March 2003 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 6th Aug 2002 with complete member list filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 4th, February 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 4th, February 2002 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 27th, April 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2000 filed on: 27th, April 2001 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 26th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 26th, January 2000 \| accounts	Free Download (1 page)

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