Having been setup in 1949, Lendlease Construction (Europe) Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Lendlease Construction (Europe) Ltd. There are 55 directors listed for this organisation at Companies House. The business is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORSKI, Simon William | 07 June 2016 | - | 1 |
LEONARD, Peter Dominic | 09 October 2017 | - | 1 |
LETTON, Michelle Gaye | 13 July 2020 | - | 1 |
MARTIN, Neil Christopher | 24 March 2014 | - | 1 |
SEELEY, Rebecca Jayne | 13 July 2020 | - | 1 |
ANDERSON, Gordon Adam | 05 November 2010 | 31 December 2013 | 1 |
BATES, Alan John | 24 March 2014 | 03 June 2019 | 1 |
BOYLE, Patrick Denis | 31 October 2011 | 05 January 2014 | 1 |
CASARI, Sergio | 08 April 2002 | 05 October 2005 | 1 |
CATCHPOLE, Laurence James | N/A | 31 December 1993 | 1 |
CHADWICK, Peter Roy | 08 September 2003 | 07 May 2004 | 1 |
CHALMERS, Douglas Charles Robert | 08 April 2002 | 20 June 2007 | 1 |
CHATFIELD, Leslie | N/A | 13 February 2004 | 1 |
COLEMAN, Murray Leslie | 12 July 2006 | 11 December 2008 | 1 |
DANIEL, Julian Timothy | 20 March 2007 | 30 September 2011 | 1 |
DEW, Beverley Edward John | 08 September 2008 | 07 December 2012 | 1 |
DYKE, Michael Sean | 01 July 2011 | 10 May 2013 | 1 |
EMERY, Jonathan Michael | 18 June 2018 | 13 December 2019 | 1 |
GANDY, Paul Francis | 05 November 2010 | 31 July 2014 | 1 |
HEYES, Michael | 01 August 2014 | 12 October 2016 | 1 |
HOPSON, Peter George | 22 May 2006 | 29 June 2007 | 1 |
HOWES, Michael Charles | 05 February 2004 | 17 November 2006 | 1 |
JACOBS, Peter John | 01 September 2003 | 30 November 2010 | 1 |
JOHNSON, David Arthur | N/A | 31 March 1992 | 1 |
JOHNSON, Paul Murray | 11 September 2006 | 15 May 2009 | 1 |
KANE, James Mary Michael | N/A | 22 December 1998 | 1 |
LABBAD, Daniel | 26 June 2018 | 30 September 2019 | 1 |
LAMPL, Frank William, Sir | N/A | 30 June 2001 | 1 |
MABEY, Roger Stanley | N/A | 11 January 1993 | 1 |
MCCLOY, John | 01 January 1994 | 31 December 2000 | 1 |
MCKENZIE, David Raymond John | 08 August 2012 | 31 May 2013 | 1 |
MURSELL, Haydn Jonathan | 07 November 2006 | 08 September 2008 | 1 |
NEWTON, Francis John | N/A | 30 August 1991 | 1 |
PEACH, Timothy | 10 May 2013 | 15 June 2016 | 1 |
PEGGS, Ronald James | N/A | 31 December 1993 | 1 |
PERKINS, Beverley Ann | 22 May 2006 | 30 September 2006 | 1 |
PETTIFER, Brian | N/A | 31 December 1993 | 1 |
PHILLIPS, Raymond Albert | N/A | 30 June 2000 | 1 |
POLLARD, Charles Nicholas | 01 November 2007 | 04 June 2010 | 1 |
RAY, Gordon | 24 March 2014 | 28 February 2018 | 1 |
SACLLEY, Nick Anthony | 31 October 2011 | 10 December 2012 | 1 |
SHED, Robert Stephen | 24 March 2014 | 31 December 2015 | 1 |
SPACKMAN, Christopher John | N/A | 20 December 1996 | 1 |
SPANSWICK, John Edward | N/A | 11 March 2011 | 1 |
TAYLOR, Roy | N/A | 31 December 1992 | 1 |
TEMPLE, Michael John | 01 January 1994 | 13 February 2004 | 1 |
VARGA, Peter | 12 June 2007 | 12 October 2010 | 1 |
VINING, Richard Alan | 22 May 2006 | 14 July 2008 | 1 |
WADE, Phillip Alan | 22 May 2006 | 17 November 2006 | 1 |
WALKER, Michael Dennis | N/A | 31 December 1993 | 1 |
WHITE, Lisa | 18 June 2018 | 06 September 2019 | 1 |
YOUNG, Robin Urquhart, Sir | N/A | 24 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTTS, Alistair | 14 March 2006 | 17 May 2013 | 1 |
DRAPER, Jennifer | 01 September 2015 | 10 January 2017 | 1 |
PACKER, Mark John | 03 April 2017 | 18 June 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
AP01 - Appointment of director | 14 July 2020 | |
AP01 - Appointment of director | 14 July 2020 | |
CH01 - Change of particulars for director | 28 April 2020 | |
CH01 - Change of particulars for director | 27 April 2020 | |
CS01 - N/A | 27 April 2020 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
AA - Annual Accounts | 23 August 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
CS01 - N/A | 23 April 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
TM01 - Termination of appointment of director | 26 March 2019 | |
AA - Annual Accounts | 15 November 2018 | |
AP01 - Appointment of director | 02 July 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
TM02 - Termination of appointment of secretary | 18 June 2018 | |
CS01 - N/A | 14 May 2018 | |
CH01 - Change of particulars for director | 08 May 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 26 April 2017 | |
AP03 - Appointment of secretary | 05 April 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
TM02 - Termination of appointment of secretary | 10 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
RESOLUTIONS - N/A | 29 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 June 2016 | |
SH19 - Statement of capital | 29 June 2016 | |
CAP-SS - N/A | 29 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 07 November 2015 | |
AP03 - Appointment of secretary | 07 September 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AD04 - Change of location of company records to the registered office | 28 August 2015 | |
RESOLUTIONS - N/A | 19 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2014 | |
AP04 - Appointment of corporate secretary | 07 March 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
CH01 - Change of particulars for director | 13 June 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
TM01 - Termination of appointment of director | 22 May 2013 | |
AP01 - Appointment of director | 22 May 2013 | |
TM02 - Termination of appointment of secretary | 21 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AP01 - Appointment of director | 21 December 2012 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
AR01 - Annual Return | 10 April 2012 | |
CH03 - Change of particulars for secretary | 10 April 2012 | |
AP01 - Appointment of director | 31 October 2011 | |
AP01 - Appointment of director | 31 October 2011 | |
AA - Annual Accounts | 31 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AP01 - Appointment of director | 26 August 2011 | |
TM01 - Termination of appointment of director | 25 August 2011 | |
MEM/ARTS - N/A | 09 August 2011 | |
AP01 - Appointment of director | 22 July 2011 | |
RESOLUTIONS - N/A | 12 July 2011 | |
RESOLUTIONS - N/A | 10 May 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
MEM/ARTS - N/A | 22 March 2011 | |
AD01 - Change of registered office address | 11 March 2011 | |
CERTNM - Change of name certificate | 22 February 2011 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AR01 - Annual Return | 09 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 January 2010 | |
AA - Annual Accounts | 19 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
363a - Annual Return | 15 April 2009 | |
RESOLUTIONS - N/A | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
363a - Annual Return | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
AA - Annual Accounts | 10 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
RESOLUTIONS - N/A | 11 July 2007 | |
RESOLUTIONS - N/A | 11 July 2007 | |
123 - Notice of increase in nominal capital | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
RESOLUTIONS - N/A | 27 June 2006 | |
RESOLUTIONS - N/A | 27 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
123 - Notice of increase in nominal capital | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 18 April 2006 | |
353 - Register of members | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
363a - Annual Return | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
AA - Annual Accounts | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
363a - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 02 January 2003 | |
AUD - Auditor's letter of resignation | 19 June 2002 | |
363a - Annual Return | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
AA - Annual Accounts | 11 January 2002 | |
AUD - Auditor's letter of resignation | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 11 July 2001 | |
363a - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 05 April 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
287 - Change in situation or address of Registered Office | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
363s - Annual Return | 12 May 2000 | |
RESOLUTIONS - N/A | 08 February 2000 | |
MEM/ARTS - N/A | 03 February 2000 | |
CERTNM - Change of name certificate | 01 February 2000 | |
225 - Change of Accounting Reference Date | 06 December 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 22 September 1997 | |
363s - Annual Return | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
288 - N/A | 02 August 1996 | |
AA - Annual Accounts | 15 July 1996 | |
AUD - Auditor's letter of resignation | 30 June 1996 | |
363s - Annual Return | 14 May 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 28 April 1995 | |
288 - N/A | 01 August 1994 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 04 May 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1994 | |
AA - Annual Accounts | 23 June 1993 | |
288 - N/A | 18 May 1993 | |
363s - Annual Return | 13 May 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 07 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 11 September 1992 | |
AA - Annual Accounts | 17 July 1992 | |
363s - Annual Return | 12 May 1992 | |
288 - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 06 December 1991 | |
AA - Annual Accounts | 24 July 1991 | |
363a - Annual Return | 11 June 1991 | |
288 - N/A | 09 July 1990 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 21 June 1990 | |
288 - N/A | 05 March 1990 | |
288 - N/A | 13 December 1989 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
288 - N/A | 20 June 1989 | |
AA - Annual Accounts | 19 July 1988 | |
363 - Annual Return | 19 July 1988 | |
363 - Annual Return | 07 January 1988 | |
AA - Annual Accounts | 13 August 1987 | |
288 - N/A | 24 June 1987 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 | |
288 - N/A | 07 May 1986 | |
AA - Annual Accounts | 30 April 1985 | |
AA - Annual Accounts | 02 May 1984 | |
MEM/ARTS - N/A | 21 January 1984 | |
AA - Annual Accounts | 23 May 1983 | |
AA - Annual Accounts | 17 May 1982 | |
AA - Annual Accounts | 29 May 1981 | |
395 - Particulars of a mortgage or charge | 21 July 1980 | |
395 - Particulars of a mortgage or charge | 08 July 1980 | |
AA - Annual Accounts | 16 May 1980 | |
AA - Annual Accounts | 28 June 1979 | |
AA - Annual Accounts | 31 May 1978 | |
AA - Annual Accounts | 27 June 1977 | |
AA - Annual Accounts | 23 August 1976 | |
AA - Annual Accounts | 18 April 1975 | |
395 - Particulars of a mortgage or charge | 28 June 1974 | |
CERTNM - Change of name certificate | 15 May 1973 | |
CERTNM - Change of name certificate | 19 April 1971 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1967 | |
395 - Particulars of a mortgage or charge | 09 December 1965 | |
MISC - Miscellaneous document | 07 April 1949 | |
NEWINC - New incorporation documents | 07 April 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Performance deposit deed | 08 October 2008 | Fully Satisfied |
N/A |
Agreement | 15 November 1984 | Fully Satisfied |
N/A |
Supplemental agreement | 09 June 1980 | Fully Satisfied |
N/A |
Oral charge | 07 June 1974 | Fully Satisfied |
N/A |