About

Registered Number: 03540684
Date of Incorporation: 03/04/1998 (26 years ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECKIE, Simon 31 January 2019 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.