Founded in 1998, Lendlease Europe Retail Investments Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. The business has 3 directors listed as Mackellar, Thomas Lachlan, Walker, Jessica Mary, Boor, Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKELLAR, Thomas Lachlan | 16 July 2020 | - | 1 |
| WALKER, Jessica Mary | 20 November 2019 | - | 1 |
| BOOR, Mark | 30 October 2013 | 09 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 July 2020 | |
| AP01 - Appointment of director | 17 July 2020 | |
| AP01 - Appointment of director | 17 July 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| CS01 - N/A | 18 November 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 30 October 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| CERTNM - Change of name certificate | 01 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AD04 - Change of location of company records to the registered office | 22 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 22 September 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 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 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AP04 - Appointment of corporate secretary | 18 November 2013 | |
| TM02 - Termination of appointment of secretary | 29 August 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 27 September 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 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 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 | 08 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 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 | 12 December 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288a - Notice of appointment 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 | |
| AA - Annual Accounts | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 363a - Annual Return | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 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 | 19 February 2003 | |
| 363a - Annual Return | 26 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 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 25 September 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 | |
| AA - Annual Accounts | 02 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 | |
| 363a - Annual Return | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 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 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 363a - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 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 | |
| 395 - Particulars of a mortgage or charge | 09 July 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 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 225 - Change of Accounting Reference Date | 16 October 1998 | |
| 287 - Change in situation or address of Registered Office | 16 October 1998 | |
| 123 - Notice of increase in nominal capital | 16 October 1998 | |
| CERTNM - Change of name certificate | 08 October 1998 | |
| NEWINC - New incorporation documents | 21 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture between lend lease overgate partnership (in which the company is a limited partner) and overgate gp limited as the chargor in favour of the bank as agent and trustee for each of the finance parties under (and as defined in) the credit agreement | 25 June 1999 | Outstanding |
N/A |
