Lendlease Construction Holdings (Europe) Limited (reg no 00231889) is a private limited company incorporated on 1928-07-11 originating in England. This business can be found at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2016-07-01, the previous name this firm utilized was Lend Lease Construction Holdings (Emea) Limited. Lendlease Construction Holdings (Europe) Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Lendlease Construction Holdings (europe) Limited
Number 00231889
Date of Incorporation: 11th July 1928
End of financial year: 30 June
Address: 5 Merchant Square, Level 9, London, W2 1BQ
SIC code: 70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Simon G. (appointed on 04 June 2019), Claire P. (appointment date: 20 February 2018). The Companies House lists 1 person of significant control - Lendlease Europe Holdings Limited, a business that can be found at Level 9, W2 1BQ 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
6 April 2016
Address 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2594928
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 Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2023-06-30
filed on: 1st, March 2024 | accounts
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