Lendlease Construction Management Services (One) Limited (registration number 03442721) is a private limited company founded on 1997-10-01 in England. The business is situated at 5 Merchant Square, Level 9, London W2 1BQ. Having undergone a change in 2016-07-01, the previous name this business used was Lend Lease Construction Management Services (One) Limited. Lendlease Construction Management Services (One) Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Lendlease Construction Management Services (one) Limited
Number 03442721
Date of Incorporation: October 1, 1997
End of financial year: 30 June
Address: 5 Merchant Square, Level 9, London, W2 1BQ
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this firm, we can name: Geoffrey W. (in the company from 02 December 2024), Leanne L. (appointment date: 02 December 2024). The official register indexes 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 (Europe) Limited 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 Dormant Co Limited
2 December 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 (Europe) Limited
6 April 2016 - 2 December 2024
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 00467006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sun, 30th Jun 2024
filed on: 25th, November 2024 | accounts
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