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LEND LEASE CONSTRUCTION (EMEA) LIMITED

Learn more about LEND LEASE CONSTRUCTION (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 (EMEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00467006
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.07
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 33101000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHED
Form type: TM01
Date: 2016.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.07
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SECRETARY APPOINTED JENNIFER DRAPER
Form type: AP03
Date: 2015.09.07
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
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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
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ADOPT ARTICLES 20/05/2015
Form type: RES01
Date: 2015.06.19
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR MICHAEL HEYES
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY
Form type: TM01
Date: 2014.08.06
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER MARTIN / 24/03/2014
Form type: CH01
Date: 2014.05.02
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN
Form type: AP01
Date: 2014.03.25
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DIRECTOR APPOINTED MR ROBERT STEPHEN SHED
Form type: AP01
Date: 2014.03.25
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DIRECTOR APPOINTED MR ALAN JOHN BATES
Form type: AP01
Date: 2014.03.24
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DIRECTOR APPOINTED MR GORDON RAY
Form type: AP01
Date: 2014.03.24
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.20
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR GORDON ANDERSON
Form type: TM01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT
Form type: TM01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED MR TIMOTHY PEACH
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYKE
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED LISA GLEDHILL
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR CUTTS
Form type: TM02
Date: 2013.05.21
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MISS GEORGINA JANE SCOTT
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
Form type: TM01
Date: 2013.03.04
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DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NICK SACLLEY
Form type: TM01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.22
£2.95
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DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE
Form type: AP01
Date: 2012.08.08
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/09/2011
Form type: CH03
Date: 2012.04.10
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DIRECTOR APPOINTED PATRICK DENIS BOYLE
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED NICK ANTHONY SACLLEY
Form type: AP01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL
Form type: TM01
Date: 2011.09.30
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DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
Form type: AP01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
Form type: TM01
Date: 2011.08.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MICHAEL SEAN DYKE
Form type: AP01
Date: 2011.07.22
£2.95
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ALTER ARTICLES 28/06/2011
Form type: RES01
Date: 2011.07.12
£2.95
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ALTER ARTICLES 17/03/2011
Form type: RES01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK
Form type: TM01
Date: 2011.05.09
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.03.11
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COMPANY NAME CHANGED BOVIS LEND LEASE LIMITED, CERTIFICATE ISSUED ON 22/02/11
Form type: CERTNM
Date: 2011.02.22
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES15
Document description: CHANGE OF NAME 21/02/2011
Document type: ANNOTATION
Date: 2011.02.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PETER VARGA
Form type: TM01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS
Form type: TM01
Date: 2010.12.01
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DIRECTOR APPOINTED GORDON ADAM ANDERSON
Form type: AP01
Date: 2010.11.08

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Company directors and board members:

JENNIFER DRAPER (current)
Secretary, 2015.09.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ALAN JOHN BATES (current)
Director, EXECUTIVE GENERAL MANAGER, 2014.03.24
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
LISA VERONICA GLEDHILL (current)
Director, GENERAL MANAGER, 2013.05.10
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
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, 2014.03.24
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
VICTORIA ELIZABETH QUINLAN (current)
Director, OPERATIONS DIRECTOR, 2012.12.19
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
GORDON RAY (current)
Director, EXECUTIVE GENERAL MANAGER, PUBLIC SECTOR, PM&C, 2014.03.24
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
LAURENCE JAMES CATCHPOLE (resigned)
Secretary, 1991.04.09 - 1993.12.31
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER ROY CHADWICK (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 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
NEIL CHRISTOPHER MARTIN (resigned)
Secretary, 2003.09.08 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
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, COMPANY DIRECTOR, 1993.04.22 - 2000.07.19
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.18
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
DENNIS BATE (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2004.02.05
109 CARMILL ROAD BILLINGE , WIGAN
WN5 7TY, LANCASHIRE
PATRICK DENIS BOYLE (resigned)
Director, PROJECTS DIRECTOR, 2011.10.31 - 2014.01.05
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
SERGIO CASARI (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2005.10.05
C CLAUDIO COELLO 75-7 IZQ , MADRID
FOREIGN, 28001
SPAIN
LAURENCE JAMES CATCHPOLE (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.09 - 1993.12.31
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER ROY CHADWICK (resigned)
Director, COMPANY DIRECTOR, 2003.09.08 - 2004.05.07
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
DOUGLAS CHARLES ROBERT CHALMERS (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2007.06.20
GUBBLECOTE FARM BARN , GUBBLECOTE
HP23 4QG, HERTFORDSHIRE
LESLIE CHATFIELD (resigned)
Director, 1991.04.09 - 2004.02.13
19 CLAPPERS MEADOW RAY MILL ROAD EAST BOULTERS LOCK , MAIDENHEAD
SL6 8TT, BERKSHIRE
MURRAY LESLIE COLEMAN (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2006.07.12 - 2008.12.11
LAUREL HOUSE QUEENS ROAD , RICHMOND
TW10 6JJ, SURREY
JULIAN TIMOTHY DANIEL (resigned)
Director, OPERATIONS DIRECTOR, 2007.03.20 - 2011.09.30
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
BEVERLEY EDWARD JOHN DEW (resigned)
Director, ACCOUNTANT, 2008.09.08 - 2012.12.07
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
MICHAEL SEAN DYKE (resigned)
Director, EXECUTIVE DIRECTOR, 2011.07.01 - 2013.05.10
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
PAUL FRANCIS GANDY (resigned)
Director, OPERATIONS DIRECTOR, 2010.11.05 - 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
STEPHEN KENNETH GRIST (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.08.26 - 2013.01.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
STEPHEN HOCKADAY (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2006.05.22
33A ARTERBERRY ROAD , LONDON
SW20 8AG
PETER GEORGE HOPSON (resigned)
Director, 2006.05.22 - 2007.06.29
IVY COTTAGE BACK LANE , EAST CLANDON
GU4 7SD
MICHAEL CHARLES HOWES (resigned)
Director, COMMERCIAL DIRECTOR UK & EIRE, 2004.02.05 - 2006.11.17
14 CAVELL WAY , EPSOM
KT19 7DQ, SURREY
PETER JOHN JACOBS (resigned)
Director, CIVIL ENGINEER, 2003.09.01 - 2010.11.30
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
DAVID ARTHUR JOHNSON (resigned)
Director, 1991.04.09 - 1992.03.31
25 LOVELACE DRIVE PYRFORD , WOKING
GU22 8QY, SURREY
PAUL MURRAY JOHNSON (resigned)
Director, COMMERCIAL DIRECTOR & HEAD OF, 2006.09.11 - 2009.05.15
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY

Companies near to LEND LEASE CONSTRUCTION (EMEA) ltd.

Information about the Private Limited Company LEND LEASE CONSTRUCTION (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: 2016.05.08. Reload the data