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Name

Lendlease Construction Holdings (Europe) Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 00231889 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lend Lease Construction Holdings (Emea) Limited
  • Bovis Lend Lease Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 GB Lehrer Mcgovern International Limited Status: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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 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 Construction (Lelliott) Limited Status: Active Notified: 06/04/2016 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
    •
    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
    •