Established in 1998, Lendlease Real Estate Investments (Europe) Ltd have registered office in London. We don't currently know the number of employees at this company. There is one director listed as Leckie, Simon for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LECKIE, Simon | 31 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 August 2020 | |
CH01 - Change of particulars for director | 17 August 2020 | |
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CH01 - Change of particulars for director | 18 June 2019 | |
CS01 - N/A | 23 April 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AA - Annual Accounts | 11 October 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
CS01 - N/A | 23 April 2018 | |
AAMD - Amended Accounts | 27 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
CS01 - N/A | 05 April 2017 | |
TM02 - Termination of appointment of secretary | 09 January 2017 | |
AA - Annual Accounts | 01 October 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
TM01 - Termination of appointment of director | 28 June 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
TM01 - Termination of appointment of director | 22 March 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
CH01 - Change of particulars for director | 07 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AP01 - Appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
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 | 17 April 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
TM01 - Termination of appointment of director | 10 June 2014 | |
AR01 - Annual Return | 30 April 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 | 12 December 2013 | |
AA - Annual Accounts | 31 October 2013 | |
TM02 - Termination of appointment of secretary | 30 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AP01 - Appointment of director | 25 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 04 November 2011 | |
MEM/ARTS - N/A | 09 August 2011 | |
RESOLUTIONS - N/A | 18 July 2011 | |
SH01 - Return of Allotment of shares | 28 June 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD01 - Change of registered office address | 19 November 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 | |
AA - Annual Accounts | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
RESOLUTIONS - N/A | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
363a - Annual Return | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
AA - Annual Accounts | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
363a - Annual Return | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
363a - Annual Return | 03 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 23 October 2006 | |
363a - Annual Return | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
363s - Annual Return | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
AA - Annual Accounts | 29 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 | |
363a - Annual Return | 28 April 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 | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
287 - Change in situation or address of Registered Office | 08 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
287 - Change in situation or address of Registered Office | 08 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
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 June 2003 | |
363a - Annual Return | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 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 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
AUD - Auditor's letter of resignation | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
363a - Annual Return | 12 April 2002 | |
CERTNM - Change of name certificate | 30 November 2001 | |
AA - Annual Accounts | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
363a - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
RESOLUTIONS - N/A | 08 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
RESOLUTIONS - N/A | 08 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
MEM/ARTS - N/A | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
CERTNM - Change of name certificate | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
363a - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
363a - Annual Return | 04 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 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 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
RESOLUTIONS - N/A | 05 June 1998 | |
RESOLUTIONS - N/A | 05 June 1998 | |
RESOLUTIONS - N/A | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
225 - Change of Accounting Reference Date | 05 June 1998 | |
287 - Change in situation or address of Registered Office | 05 June 1998 | |
123 - Notice of increase in nominal capital | 05 June 1998 | |
CERTNM - Change of name certificate | 18 May 1998 | |
NEWINC - New incorporation documents | 03 April 1998 |