Lendlease Overseas Holdings Limited (registration number 03807131) is a private limited company incorporated on 1999-07-14. The company can be found at 20 Triton Street, Regent's Place, London NW1 3BF. 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: 20 Triton Street, Regent's Place, London, NW1 3BF
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Mark P. (in the company from 12 October 2016), Simon B. (appointment date: 10 September 2015). The official register lists 2 persons of significant control, namely: Lendlease Construction Holdings (Europe) Limited is located at Triton Street, NW1 3BF 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 20 Triton Street Triton Street, London, NW1 3BF, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 6th, December 2019 | accounts
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