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.
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 |