VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Lendlease Europe Holdings Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 02594928 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64203 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lendlease Europe Finance Plc Status: Active Notified: 26/06/2018 Companies House Number: England Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lendlease International Pty Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489109 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ruckstuhl, Andrea Level 9, London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,Swiss
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 17/11/2021 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Labbad, Daniel Regent'S Place, London Status: Ceased Notified: 20/11/2013 Ceased: 30/09/2019 Occupation: Group Chief Operating Officer And Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 06/03/2023 Ceased: 28/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Martin, Neil Christopher Level 9, London, England Status: Ceased Notified: 19/12/2012 Ceased: 08/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 06/03/2023 Ceased: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 19/12/2012 Ceased: 19/11/2018 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Lendlease (High Road West) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114089 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 Deptford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953412 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 Development Holdings (Europe) Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393341 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 Europe Dormant CO Limited Status: Active Notified: 08/11/2024 Companies House Number: 16069460 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 Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196202 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 Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09449049 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 Residential Asset Management Services (Europe) Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065569 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 Residential Investment Holdings (Europe) Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785606 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 US Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365708 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 Europe Finance PLC Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 03954113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •