Founded in 1991, Lendlease Europe Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Scarrabelotti, Rachel, Brunning, Simon David John, Draper, Jennifer, Moriarty, Joanna, Toombes, Alan, Walsh, Paul Bernard, Watt, Vincent Alexander, Dean's Court Directors Limited, Hornery, Stuart Gordon, Longes, Richard Anthony, Moronoff, Alex Leo, Morschel, John Powell, Ruckstuhl, Andrea, Snellgrove, Simon William Rayner are the current directors of the company. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNNING, Simon David John | 29 July 2020 | - | 1 |
| DEAN'S COURT DIRECTORS LIMITED | 06 September 1991 | 09 October 1992 | 1 |
| HORNERY, Stuart Gordon | 12 September 1991 | 13 December 1996 | 1 |
| LONGES, Richard Anthony | 12 September 1991 | 13 December 1996 | 1 |
| MORONOFF, Alex Leo | N/A | 01 October 1992 | 1 |
| MORSCHEL, John Powell | N/A | 01 October 1992 | 1 |
| RUCKSTUHL, Andrea | 25 March 2020 | 29 July 2020 | 1 |
| SNELLGROVE, Simon William Rayner | N/A | 01 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARRABELOTTI, Rachel | 29 July 2020 | - | 1 |
| DRAPER, Jennifer | 21 March 2016 | 10 January 2017 | 1 |
| MORIARTY, Joanna | 07 April 2017 | 29 July 2020 | 1 |
| TOOMBES, Alan | 01 January 1995 | 31 December 1995 | 1 |
| WALSH, Paul Bernard | 05 February 1992 | 31 December 1994 | 1 |
| WATT, Vincent Alexander | 12 September 1991 | 05 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 30 July 2020 | |
| AP01 - Appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 29 July 2020 | |
| TM01 - Termination of appointment of director | 29 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 July 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| CH01 - Change of particulars for director | 15 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| CS01 - N/A | 18 November 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CH01 - Change of particulars for director | 26 March 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| AP01 - Appointment of director | 20 November 2018 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| PSC05 - N/A | 05 November 2018 | |
| PSC02 - N/A | 05 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2018 | |
| RESOLUTIONS - N/A | 09 July 2018 | |
| CC04 - Statement of companies objects | 09 July 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 15 November 2017 | |
| MR01 - N/A | 06 October 2017 | |
| AP03 - Appointment of secretary | 25 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| CS01 - N/A | 21 November 2016 | |
| CERTNM - Change of name certificate | 01 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AP03 - Appointment of secretary | 24 March 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| DISS40 - Notice of striking-off action discontinued | 11 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2014 | |
| SH19 - Statement of capital | 05 November 2014 | |
| CAP-SS - N/A | 05 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AD04 - Change of location of company records to the registered office | 03 November 2014 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2014 | |
| AA - Annual Accounts | 10 June 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 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AP04 - Appointment of corporate secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 29 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 363a - Annual Return | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 287 - Change in situation or address of Registered Office | 17 June 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363a - Annual Return | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| AUD - Auditor's letter of resignation | 17 June 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 363a - Annual Return | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 363a - Annual Return | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| RESOLUTIONS - N/A | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| 123 - Notice of increase in nominal capital | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363a - Annual Return | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 363a - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 13 November 1997 | |
| RESOLUTIONS - N/A | 20 October 1997 | |
| 123 - Notice of increase in nominal capital | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| CERTNM - Change of name certificate | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 353a - Register of members in non-legible form | 30 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| 363a - Annual Return | 29 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 21 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| 288 - N/A | 27 February 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 November 1994 | |
| 88(2)P - N/A | 15 September 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 18 November 1993 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 October 1993 | |
| RESOLUTIONS - N/A | 01 October 1993 | |
| 288 - N/A | 13 September 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 28 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1992 | |
| 363x - Annual Return | 08 June 1992 | |
| 288 - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 01 June 1992 | |
| 288 - N/A | 28 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 288 - N/A | 19 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| CERT10 - Re-registration of a company from public to private | 24 April 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 24 April 1992 | |
| 53 - Application by a public company for re-registration as a private company | 24 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 1992 | |
| 123 - Notice of increase in nominal capital | 06 January 1992 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 29 November 1991 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 01 October 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| MEM/ARTS - N/A | 23 September 1991 | |
| 123 - Notice of increase in nominal capital | 23 September 1991 | |
| 287 - Change in situation or address of Registered Office | 23 September 1991 | |
| 288 - N/A | 23 September 1991 | |
| 288 - N/A | 23 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 287 - Change in situation or address of Registered Office | 13 September 1991 | |
| CERTNM - Change of name certificate | 10 September 1991 | |
| NEWINC - New incorporation documents | 25 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| Charge on cash | 20 December 2000 | Fully Satisfied |
N/A |
