0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED

Learn more about LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00231889
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.11
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BANK OF LONDON & SOUTH AMERICA LTD
MEMORANDM OF DEPOSIT - Outstanding on 1976.06.28

List of company documents:

buy all documents
Find out more information about LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED. Our website makes it possible to view other available documents related to LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT SHED
Form type: TM01
Date: 2016.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.28
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2897.55
£2.95
Add to cart
ADOPT ARTICLES 07/11/2014
Form type: RES01
Date: 2014.11.17
£2.95
Add to cart
VARIOUS COMPANY BUSINESS 07/11/2014
Form type: RES13
Date: 2014.11.17
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.24
£2.95
Add to cart
24/09/14 STATEMENT OF CAPITAL GBP 2897.55
Form type: SH19
Date: 2014.09.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/09/14
Form type: CAP-SS
Date: 2014.09.24
£2.95
Add to cart
SHARE PREMIUM REDUCED 24/09/2014
Form type: RES13
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/09/2014
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT STEPHEN SHED
Form type: AP01
Date: 2014.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN
Form type: TM01
Date: 2014.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL HEYES
Form type: AP01
Date: 2014.08.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN JOHN BATES
Form type: AP01
Date: 2014.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY
Form type: TM01
Date: 2014.08.06
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR GORDON RAY
Form type: AP01
Date: 2014.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN
Form type: AP01
Date: 2014.06.19
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.20
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE
Form type: TM01
Date: 2014.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON
Form type: TM01
Date: 2014.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
Form type: TM01
Date: 2014.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013
Form type: CH01
Date: 2013.08.05
£2.95
Add to cart
29/07/13 STATEMENT OF CAPITAL GBP 160000000
Form type: SH19
Date: 2013.07.29
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/06/13
Form type: CAP-SS
Date: 2013.07.29
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/06/2013
Form type: RES06
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES13
Document description: REDUCE SHARE PREMIUM 30/06/2013
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
Form type: TM01
Date: 2013.06.07
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY PEACH
Form type: AP01
Date: 2013.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE
Form type: TM01
Date: 2013.05.22
£2.95
Add to cart
DIRECTOR APPOINTED LISA GLEDHILL
Form type: AP01
Date: 2013.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS
Form type: TM02
Date: 2013.05.21
£2.95
Add to cart
DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT
Form type: AP01
Date: 2013.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
Form type: TM01
Date: 2013.03.04
£2.95
Add to cart
DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE
Form type: AP01
Date: 2012.12.21
£2.95
Add to cart
DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN
Form type: AP01
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICK SACLLEY
Form type: TM01
Date: 2012.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK DENIS BOYLE
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED NICK ANTHONY SACLLEY
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
Form type: TM01
Date: 2011.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
Form type: AP01
Date: 2011.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
Form type: TM01
Date: 2011.08.25
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL SEAN DYKE
Form type: AP01
Date: 2011.07.14
£2.95
Add to cart
ALTER ARTICLES 17/03/2011
Form type: RES01
Date: 2011.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK
Form type: TM01
Date: 2011.05.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN JOHN BATES (current)
Director, EXECUTIVE GENERAL MANAGER, 2014.08.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
LISA VERONICA GLEDHILL (current)
Director, GENERAL MANAGER, 2013.05.10
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
MICHAEL HEYES (current)
Director, EXECUTIVE GENERAL MANAGER - FINANCE, 2014.08.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
NEIL CHRISTOPHER MARTIN (current)
Director, MD CONSTRUCTION LEND LEASE EMEA, 2014.05.15
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
TIMOTHY PEACH (current)
Director, HEAD OF OPERATIONS, 2013.05.10
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
GORDON RAY (current)
Director, EXECUTIVE GENERAL MANAGER, PUBLIC SECTOR, PM&C, 2014.05.15
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
JUDITH IRENE ROSAMUND ATKINS (resigned)
Secretary, 1992.09.01 - 1998.03.31
11 ABERAVON ROAD , LONDON
E3 5AR
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
PETER ROY CHADWICK (resigned)
Secretary, CO SECRETARY, 2000.01.14 - 2003.09.08
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
ALISTAIR CUTTS (resigned)
Secretary, 2006.03.14 - 2013.05.17
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
RICHARD MYLES DAWBORN (resigned)
Secretary, 1991.07.13 - 1992.08.31
TRELOEN RUSPER ROAD IFIELD , CRAWLEY
RH11 0LN, WEST SUSSEX
SUSAN FOLGER (resigned)
Secretary, 1999.08.18 - 2000.01.14
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
NEIL CHRISTOPHER MARTIN (resigned)
Secretary, 2003.09.08 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
RODNEY CHARLES DUDLEY REAMES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.01 - 1999.08.18
83 TIDDINGTON ROAD , STRATFORD-UPON-AVON
CV37 7AF, WARWICKSHIRE
PATRICIA ANN ALUISI (resigned)
Director, ATTORNEY, 1995.04.28 - 1997.08.31
76 CADOGAN PLACE , LONDON
SW1X 9RP
GORDON ADAM ANDERSON (resigned)
Director, REGIONAL DIRECTOR, 2010.11.05 - 2013.12.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, 1999.09.12 - 2000.02.10
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
LARRY ATKINS (resigned)
Director, 2001.05.16 - 2002.08.12
48 STANHOPE GARDENS 38 CHARLESWORTH HOUSE , LONDON
SW7 5RD
LESLIE ATKINSON (resigned)
Director, MANAGING DIRECTOR, 1999.09.27 - 1999.10.19
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
PATRICK DENIS BOYLE (resigned)
Director, PROJECTS DIRECTOR, 2011.10.31 - 2014.01.05
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
DAVID PETER BROUGHAM (resigned)
Director, 1999.09.27 - 1999.10.03
FOLLY HOUSE MARKET SQUARE , BAMPTON
OX18 2JH, OXFORDSHIRE
GREGORY RONALD BUXTON (resigned)
Director, ACCOUNTANT, 1999.12.15 - 2000.02.10
FLAT 4 7 BARKSTON GARDENS , LONDON
SW5 0ER
ROBIN GRAHAM CAVEN (resigned)
Director, BANKER, 2003.09.08 - 2008.03.25
74 ST JOHNS ROAD , SEVENOAKS
TN13 3NB, KENT
PETER ROY CHADWICK (resigned)
Director, COMPANY DIRECTOR, 2003.09.08 - 2004.05.07
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
ADRIAN CHAMBERLAIN (resigned)
Director, CEO, 2003.11.03 - 2005.09.30
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
LESLIE CHATFIELD (resigned)
Director, 2001.05.16 - 2004.02.13
19 CLAPPERS MEADOW RAY MILL ROAD EAST BOULTERS LOCK , MAIDENHEAD
SL6 8TT, BERKSHIRE
LUTHER PARKS COCHRANE (resigned)
Director, CONSTRUCTION EXECUTIVE, 1999.03.11 - 2002.10.01
1756 QUEENS ROAD WEST , CHARLOTTE
NORTH CAROLINA 28207
USA
MURRAY LESLIE COLEMAN (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2006.07.12 - 2006.08.07
LAUREL HOUSE QUEENS ROAD , RICHMOND
TW10 6JJ, SURREY
MURRAY LESLIE COLEMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.07.31 - 2008.12.11
LAUREL HOUSE QUEENS ROAD , RICHMOND
TW10 6JJ, SURREY
BEVERLEY EDWARD JOHN DEW (resigned)
Director, ACCOUNTANT, 2008.09.08 - 2012.12.07
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
MICHAEL SEAN DYKE (resigned)
Director, EXECUTIVE DIRECTOR, 2011.07.01 - 2013.05.10
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
RODNEY DESMOND GALPIN (resigned)
Director, NON EXEC DIR, 1999.09.27 - 1999.10.03
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
PAUL FRANCIS GANDY (resigned)
Director, OPERATIONS DIRECTOR, 2010.11.05 - 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ALISON LOUISE GOUGH (resigned)
Director, LAWYER, 1999.10.29 - 2000.05.02
12 REDCLIFFE MEWS , LONDON
SW10 9JU
STEPHEN KENNETH GRIST (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.26 - 2013.01.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND

Companies near to LEND LEASE CONSTRUCTION HOLDINGS (EMEA) ltd.

Information about the Private Limited Company LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data