About

Registered Number: 00467006
Date of Incorporation: 07/04/1949 (73 years and 4 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Lendlease Construction (Europe) Ltd was registered on 07 April 1949 and has its registered office in London, it has a status of "Active". This company is registered for VAT. Currently we aren't aware of the number of employees at the the company. The company has 55 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.