Lendlease Europe Ltd was founded on 09 May 1996, it's status is listed as "Active". The current directors of this business are listed as Scarrabelotti, Rachel, Draper, Jennifer, Moriarty, Joanna, Banks, Matthew Scott, Wilcox, Peter John in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Matthew Scott | 03 February 1997 | 01 August 1997 | 1 |
| WILCOX, Peter John | 03 November 1996 | 01 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCARRABELOTTI, Rachel | 03 August 2020 | - | 1 |
| DRAPER, Jennifer | 21 March 2016 | 10 January 2017 | 1 |
| MORIARTY, Joanna | 07 April 2017 | 27 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| AP03 - Appointment of secretary | 03 August 2020 | |
| TM02 - Termination of appointment of secretary | 30 July 2020 | |
| CS01 - N/A | 29 April 2020 | |
| CH01 - Change of particulars for director | 15 April 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AP03 - Appointment of secretary | 25 April 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP03 - Appointment of secretary | 24 March 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| AD04 - Change of location of company records to the registered office | 28 August 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 27 May 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 | 13 January 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP01 - Appointment of director | 26 August 2011 | |
| MEM/ARTS - N/A | 09 August 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 April 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 288b - Notice of resignation 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 | |
| 395 - Particulars of a mortgage or charge | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 29 April 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 | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363a - Annual Return | 02 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 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 | |
| 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 | |
| 363a - Annual Return | 19 May 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 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 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 | |
| 363a - Annual Return | 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 | |
| 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 | |
| AA - Annual Accounts | 02 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2001 | |
| 395 - Particulars of a mortgage or charge | 30 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 363a - Annual Return | 18 May 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 | |
| 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 | |
| 363a - Annual Return | 17 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 363a - Annual Return | 24 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 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 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 1997 | |
| 363a - Annual Return | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 353a - Register of members in non-legible form | 30 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| MEM/ARTS - N/A | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| 225 - Change of Accounting Reference Date | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| 123 - Notice of increase in nominal capital | 08 October 1996 | |
| 287 - Change in situation or address of Registered Office | 07 October 1996 | |
| CERTNM - Change of name certificate | 25 September 1996 | |
| NEWINC - New incorporation documents | 09 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 07 October 2008 | Fully Satisfied |
N/A |
| Mortgage of shares | 01 August 2005 | Outstanding |
N/A |
| Charge over shares | 04 February 2005 | Outstanding |
N/A |
| Charge over shares in crossways 3065 limited | 22 March 2001 | Fully Satisfied |
N/A |
