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Nom

Lendlease Construction Holdings (Europe) Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00231889 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lend Lease Construction Holdings (Emea) Limited
  • Bovis Lend Lease Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cadiot, David Edward Level 9, London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 12/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettett, Claire Marianne Level 9, London, England Status: Active Notified: 20/02/2018 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Ceased Notified: 04/06/2019 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 05/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Leonard, Peter Dominic Regent'S Place, London Status: Ceased Notified: 20/02/2018 Ceased: 18/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Neil Christopher Level 9, London, England Status: Ceased Notified: 15/05/2014 Ceased: 08/08/2023 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 23/06/2016 Ceased: 09/05/2018 Occupation: Chief Operating Officer, Operations Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Consulting (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03826968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03807131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lendlease UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lehrer Mcgovern International Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 00546581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lend Lease Pharmaceutical (Emea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 03133137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Cemea Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 05789389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Construction (Lelliott) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 02989801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors