Company NameLendlease Europe Holdings Limited
Company StatusActive
Company Number02594928
CategoryPrivate Limited Company
Incorporation Date25 March 1991 (29 years, 2 months ago)
Previous NameLend Lease Europe Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Neil Christopher Martin
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(21 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Thomas Lachlan Mackellar
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityAustralian
StatusCurrent
Appointed29 November 2016(25 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Mark John Packer
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(25 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameJoanna Moriarty
StatusCurrent
Appointed07 April 2017(26 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMrs Kirsten Lisa White
Date of BirthOctober 1970 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed19 November 2018(27 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Of Tax, Europe
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameMr Vincent Alexander Watt
NationalityAustralian
StatusResigned
Appointed12 September 1991(5 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 February 1992)
RoleAccountant
Correspondence Address165 Lauderdale Mansions
London
W9 1LY
Secretary NamePaul Bernard Walsh
NationalityBritish
StatusResigned
Appointed05 February 1992(10 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1994)
RoleAccountant
Correspondence Address999 Pine Tree Lane
Winnetka
Illinois
60093
Secretary NamePenelope Ruth Sutton
NationalityBritish
StatusResigned
Appointed25 August 1994(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address32 Saxon Road
Bromley
Kent
BR1 3RP
Director NameMr Allan Donald Chisholm
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(3 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Colcokes Road
Banstead
Surrey
SM7 2EJ
Secretary NameAlan Toombes
NationalityBritish
StatusResigned
Appointed01 January 1995(3 years, 9 months after company formation)
Appointment Duration12 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressRosemount 11 Beechwood Grove
Long Ditton
Surbiton
Surrey
KT6 6QE
Secretary NameRoger Leonard Burrows
NationalityAustralian
StatusResigned
Appointed25 April 1996(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 04 September 1997)
RoleAccountant
Correspondence Address51 Leyborne Park
Kew
Richmond
Surrey
TW9 3BH
Director NameRoger Leonard Burrows
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1997(6 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 December 1997)
RoleCompany Director
Correspondence Address51 Leyborne Park
Kew
Richmond
Surrey
TW9 3BH
Secretary NameAlison Louise Gough
NationalityAustralian
StatusResigned
Appointed07 December 1998(7 years, 8 months after company formation)
Appointment Duration7 months (resigned 06 July 1999)
RoleLawyer
Correspondence Address12 Redcliffe Mews
London
SW10 9JU
Director NameDerryn Sue Arthur
Date of BirthJune 1963 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 December 1998(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 April 2000)
RoleAccountant
Correspondence Address21 Elsham Road
London
W14 8HA
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed06 July 1999(8 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 March 2003)
RoleCompany Director
Correspondence Address39 Saunderton Vale
Saunderton
High Wycombe
Buckinghamshire
HP14 4LJ
Director NameAlison Louise Gough
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(8 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 May 2003)
RoleLawyer
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Director NameMr Robin Graham Caven
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(9 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 11 July 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address74 St Johns Road
Sevenoaks
Kent
TN13 3NB
Secretary NameAlison Louise Gough
NationalityBritish
StatusResigned
Appointed10 March 2003(11 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 May 2003)
RoleCompany Director
Correspondence AddressFlat 1 15 Southwood Avenue
London
N6 5RY
Secretary NameSusan Patricia Nicklin
NationalityBritish
StatusResigned
Appointed30 May 2003(12 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 September 2003)
RoleCompany Director
Correspondence AddressFlat 4
7 Barkston Gardens
Earls Court
London
SW5 0ER
Director NamePeter Roy Chadwick
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(12 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 March 2004)
RoleCompany Director
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Secretary NameNeil Christopher Martin
NationalityBritish
StatusResigned
Appointed22 September 2003(12 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HW
Director NameAdrian Chamberlain
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2005)
RoleCEO
Correspondence AddressButlers Hall
Wareside
Ware
Hertfordshire
SG12 7QL
Secretary NameThanalakshmi Janandran
NationalityBritish
StatusResigned
Appointed30 September 2005(14 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 August 2013)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Alistair Cutts
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(14 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15a Vine Road
East Molesey
Surrey
KT8 9LF
Director NameMurray Leslie Coleman
Date of BirthMarch 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed23 July 2007(16 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 November 2008)
RoleChief Executive Officer
Correspondence AddressLaurel House
Queens Road
Richmond
Surrey
TW10 6JJ
Director NameRobin Elliot Butler
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(16 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 November 2008)
RoleCompany Director
Correspondence AddressGatehouse Farm
Trotton
West Sussex
GU31 5DB
Director NameMr Anthony Michael Brown
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(17 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 18 June 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4 Eastcote
Orpington
BR6 0AU
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(17 years, 8 months after company formation)
Appointment Duration4 years (resigned 07 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Stephen Kenneth Grist
Date of BirthJune 1967 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed26 August 2011(20 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameJennifer Draper
StatusResigned
Appointed21 March 2016(25 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 January 2017)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameDean'S Court Directors Limited (Corporation)
StatusResigned
Appointed06 September 1991(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 09 October 1992)
Correspondence Address60 Cannon Street
London
EC4N 6JP
Director NameDeans Court Registrars Limited (Corporation)
StatusResigned
Appointed06 September 1991(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 09 October 1992)
Correspondence AddressC/O Orrick Herrington & Sutcliffe
Tower 42 Level 35 25 Old Broad
Street London
EC2N 1HQ
Secretary NameDeans Court Registrars Limited (Corporation)
StatusResigned
Appointed06 September 1991(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 09 October 1992)
Correspondence AddressC/O Orrick Herrington & Sutcliffe
Tower 42 Level 35 25 Old Broad
Street London
EC2N 1HQ
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2013(22 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 August 2015)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

271.8m at £1Lend Lease International Pty LTD
99.18%
Ordinary B
2.2m at £1Lend Lease International Pty LTD
0.82%
Ordinary A
1 at £1Lend Lease Funds Management LTD
0.00%
Ordinary A

Financials

Year2014
Turnover£1,476,565,000
Gross Profit£470,749,000
Net Worth£196,768,000
Cash£80,534,000
Current Liabilities£475,315,000

Accounts

Latest Accounts30 June 2018 (1 year, 11 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return31 October 2019 (7 months ago)
Next Return Due14 November 2020 (5 months, 2 weeks from now)

Charges

29 September 2017Delivered on: 6 October 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
20 December 2000Delivered on: 5 January 2001
Satisfied on: 25 September 2010
Persons entitled: The United Bank of Kuwait PLC

Classification: Charge on cash
Secured details: All monies due or to become due from the company to the chargee under a loan agreement.
Particulars: As continuing security for the payment of the secured liabilities the chargor with full title guarantee charged to the bank by way of first fixed charge its interest in the llehl collateral account and all money at or at any time after the date of the charge credited to, or standing to the credit of, the llehl collateral account, together with accrued interest of such money and the debts owing to the chargor in respect of such money or interest.
Fully Satisfied

Filing History

12 December 2017Group of companies' accounts made up to 30 June 2017 (61 pages)
15 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
6 October 2017Registration of charge 025949280002, created on 29 September 2017 (30 pages)
25 April 2017Appointment of Joanna Moriarty as a secretary on 7 April 2017 (2 pages)
10 January 2017Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
4 January 2017Group of companies' accounts made up to 30 June 2016 (62 pages)
29 November 2016Appointment of Mr Mark John Packer as a director on 29 November 2016 (2 pages)
29 November 2016Appointment of Mr Thomas Lachlan Mackellar as a director on 29 November 2016 (2 pages)
29 November 2016Termination of appointment of Georgina Jane Scott as a director on 29 November 2016 (1 page)
21 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
1 July 2016Company name changed lend lease europe holdings LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
4 May 2016Group of companies' accounts made up to 30 June 2015 (64 pages)
24 March 2016Appointment of Jennifer Draper as a secretary on 21 March 2016 (2 pages)
23 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 211,531,759.93
(5 pages)
28 August 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
11 July 2015Compulsory strike-off action has been discontinued (1 page)
7 July 2015Group of companies' accounts made up to 30 June 2014 (62 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
17 November 2014Resolutions
  • RES13 ‐ Other company business 03/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
5 November 2014Statement by Directors (2 pages)
5 November 2014Statement of capital on 5 November 2014
  • GBP 211,531,759.93
(4 pages)
5 November 2014Solvency Statement dated 03/11/14 (2 pages)
5 November 2014Statement of capital on 5 November 2014
  • GBP 211,531,759.93
(4 pages)
5 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account to nil 03/11/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 274,047,832
(7 pages)
3 November 2014Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
3 November 2014Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014 (1 page)
10 June 2014Group of companies' accounts made up to 30 June 2013 (62 pages)
20 March 2014Register(s) moved to registered inspection location (1 page)
20 March 2014Register inspection address has been changed (1 page)
7 February 2014Appointment of Mr Daniel Labbad as a director (2 pages)
9 January 2014Termination of appointment of Simon Hipperson as a director (1 page)
4 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 274,047,832
(6 pages)
4 December 2013Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
29 August 2013Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
5 August 2013Director's details changed for Victoria Elizabeth Quinlan on 5 August 2013 (2 pages)
8 April 2013Group of companies' accounts made up to 30 June 2012 (68 pages)
4 March 2013Termination of appointment of Stephen Grist as a director (1 page)
17 January 2013Appointment of Neil Christopher Martin as a director (2 pages)
21 December 2012Appointment of Victoria Elizabeth Quinlan as a director (2 pages)
21 December 2012Appointment of Miss Georgina Jane Scott as a director (2 pages)
21 December 2012Termination of appointment of Beverley Dew as a director (1 page)
29 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (18 pages)
8 November 2012Termination of appointment of Daniel Labbad as a director (1 page)
16 October 2012Appointment of Mr Simon John Haworth Hipperson as a director (2 pages)
16 May 2012Group of companies' accounts made up to 30 June 2011 (86 pages)
13 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
12 October 2011Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 June 2011Group of companies' accounts made up to 30 June 2010 (92 pages)
11 March 2011Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 11 March 2011 (1 page)
21 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
29 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2010Termination of appointment of Charles Pollard as a director (1 page)
23 December 2009Group of companies' accounts made up to 30 June 2009 (86 pages)
11 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
29 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Daniel Labbad on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
22 June 2009Director appointed glenn kondo (1 page)
22 June 2009Appointment terminated director victoria quinlan (1 page)
22 June 2009Appointment terminated director georgina scott (1 page)
22 June 2009Appointment terminated director david lewis (1 page)
22 June 2009Appointment terminated director anthony brown (1 page)
17 April 2009Group of companies' accounts made up to 30 June 2008 (82 pages)
21 March 2009Ad 13/03/09\gbp si [email protected]=53380783\gbp ic 220667049/274047832\ (2 pages)
5 February 2009Appointment terminated director courtenay smith (1 page)
5 February 2009Director appointed david john lewis (1 page)
21 November 2008Director appointed courtenay naomi smith (1 page)
21 November 2008Director appointed beverley edward john dew (1 page)
21 November 2008Appointment terminated director robin butler (1 page)
21 November 2008Director appointed anthony michael brown (1 page)
21 November 2008Director appointed victoria elizabeth quinlan (1 page)
5 November 2008Return made up to 31/10/08; full list of members (5 pages)
5 November 2008Appointment terminated director william hugill (1 page)
4 November 2008Director appointed charles nicholas pollard (1 page)
3 November 2008Appointment terminated director murray coleman (1 page)
1 October 2008Group of companies' accounts made up to 30 June 2007 (67 pages)
26 August 2008Director's change of particulars / daniel labbad / 22/08/2008 (1 page)
22 July 2008Appointment terminated director robin caven (1 page)
28 May 2008Ad 23/05/08\gbp si [email protected]=24399689\gbp ic 196267360/220667049\ (2 pages)
29 March 2008Director appointed daniel labbad (1 page)
29 March 2008Director appointed georgina jane scott (1 page)
28 March 2008Appointment terminated director thomas lee (1 page)
12 December 2007Director's particulars changed (1 page)
2 November 2007Return made up to 31/10/07; full list of members (3 pages)
25 September 2007Group of companies' accounts made up to 30 June 2006 (46 pages)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (3 pages)
27 July 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
14 February 2007Director's particulars changed (1 page)
1 November 2006Return made up to 31/10/06; full list of members (3 pages)
2 October 2006Director resigned (1 page)
15 September 2006New director appointed (2 pages)
15 September 2006New director appointed (3 pages)
1 August 2006Group of companies' accounts made up to 30 June 2005 (44 pages)
31 March 2006Delivery ext'd 3 mth 30/06/05 (1 page)
30 March 2006Director resigned (1 page)
30 March 2006New director appointed (2 pages)
8 November 2005Return made up to 31/10/05; full list of members (3 pages)
13 October 2005Secretary resigned (1 page)
13 October 2005New secretary appointed (2 pages)
13 October 2005New director appointed (3 pages)
13 October 2005Director resigned (1 page)
17 June 2005Group of companies' accounts made up to 30 June 2004 (42 pages)
27 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
22 November 2004Return made up to 31/10/04; full list of members (7 pages)
4 August 2004Group of companies' accounts made up to 30 June 2003 (40 pages)
20 July 2004New director appointed (4 pages)
17 June 2004Group of companies' accounts made up to 30 June 2002 (40 pages)
18 March 2004Director resigned (1 page)
11 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
11 November 2003New director appointed (3 pages)
10 November 2003Return made up to 31/10/03; no change of members (4 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003Secretary resigned (1 page)
17 July 2003New director appointed (3 pages)
17 June 2003Director resigned (1 page)
17 June 2003Secretary resigned;director resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003Registered office changed on 17/06/03 from: york house, 7TH floor, 23 kingsway, london WC2B 6UJ (1 page)
6 April 2003Group of companies' accounts made up to 30 June 2001 (34 pages)
23 March 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
20 March 2003Secretary resigned (1 page)
20 March 2003New secretary appointed (2 pages)
5 February 2003Director resigned (1 page)
6 November 2002Return made up to 31/10/02; full list of members (7 pages)
3 September 2002New director appointed (3 pages)
2 September 2002Director's particulars changed (1 page)
17 June 2002Auditor's resignation (1 page)
15 May 2002Group of companies' accounts made up to 30 June 2000 (34 pages)
30 April 2002Delivery ext'd 3 mth 30/06/01 (1 page)
10 January 2002Director resigned (1 page)
23 November 2001Return made up to 31/10/01; full list of members (7 pages)
3 September 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
26 June 2001Secretary's particulars changed (1 page)
30 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
16 January 2001Director's particulars changed (1 page)
5 January 2001Particulars of mortgage/charge (6 pages)
28 November 2000Return made up to 31/10/00; full list of members (7 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
5 July 2000Ad 30/06/00--------- £ si [email protected]=68848000 £ ic 177419360/246267360 (2 pages)
5 July 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
5 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 July 2000£ nc 200000000/310050002 30/06/00 (2 pages)
16 May 2000Director resigned (2 pages)
16 May 2000New director appointed (2 pages)
7 December 1999Full group accounts made up to 30 June 1999 (27 pages)
5 November 1999Return made up to 31/10/99; full list of members (13 pages)
21 October 1999Director resigned (1 page)
3 September 1999Secretary's particulars changed (1 page)
19 July 1999New director appointed (3 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
15 July 1999Ad 06/01/99--------- £ si [email protected]=7469360 £ ic 169950000/177419360 (2 pages)
6 April 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
6 April 1999Declaration of shares redemption:auditor's report (3 pages)
20 January 1999Secretary's particulars changed (1 page)
8 January 1999Ad 18/12/98--------- £ si [email protected]=50000000 £ ic 119950000/169950000 (2 pages)
23 December 1998New secretary appointed (2 pages)
22 December 1998New director appointed (1 page)
15 December 1998Secretary resigned (1 page)
11 November 1998Return made up to 31/10/98; full list of members (10 pages)
9 November 1998Full group accounts made up to 30 June 1998 (26 pages)
21 October 1998Ad 30/09/98--------- £ si [email protected]=45000000 £ ic 74950000/119950000 (2 pages)
25 March 1998Director resigned (1 page)
27 January 1998Ad 15/12/97--------- £ si [email protected]=13400000 £ ic 61550000/74950000 (2 pages)
22 December 1997Director resigned (1 page)
18 December 1997Full group accounts made up to 30 June 1997 (25 pages)
13 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
20 October 1997Nc inc already adjusted 10/10/97 (2 pages)
20 October 1997Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
2 October 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997Secretary resigned (1 page)
1 May 1997Company name changed lend lease international holding s LIMITED\certificate issued on 02/05/97 (2 pages)
22 January 1997New director appointed (3 pages)
30 December 1996Location of register of members (non legible) (1 page)
30 December 1996£ ic 69738823/61550000 19/12/96 £ sr [email protected]=8188823 (1 page)
30 December 1996Director resigned (1 page)
12 December 1996Full group accounts made up to 30 June 1996 (23 pages)
29 November 1996Secretary's particulars changed (1 page)
29 November 1996Secretary's particulars changed (1 page)
29 November 1996Return made up to 31/10/96; full list of members (9 pages)
9 July 1996Ad 28/06/96--------- £ si [email protected]=34000000 £ ic 45738823/79738823 (3 pages)
9 May 1996Secretary resigned (1 page)
29 April 1996New secretary appointed (2 pages)
30 January 1996Ad 29/11/95--------- £ si [email protected]=10000000 £ ic 35738823/45738823 (2 pages)
30 January 1996Secretary resigned (2 pages)
21 November 1995Full group accounts made up to 30 June 1995 (25 pages)
21 November 1995Return made up to 31/10/95; no change of members (8 pages)
19 July 1995Ad 20/02/95--------- £ si [email protected]=23500000 £ ic 12238823/35738823 (2 pages)
20 December 1994Full group accounts made up to 30 June 1994 (24 pages)
12 December 1994Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 November 1994Ad 05/07/94--------- £ si [email protected] (2 pages)
15 September 1994Ad 05/07/94--------- £ si [email protected]=188821 £ ic 12050002/12238823 (2 pages)
18 November 1993Full group accounts made up to 30 June 1993 (24 pages)
18 November 1993Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 October 1993Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 November 1992Return made up to 31/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 September 1992Full group accounts made up to 30 June 1992 (22 pages)
19 June 1992Ad 20/01/92--------- £ si [email protected] (2 pages)
8 June 1992Return made up to 25/03/92; full list of members (7 pages)
1 June 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
25 April 1992Ad 12/09/91--------- £ si [email protected]=10050000 £ ic 68688461/78738461 (2 pages)
24 April 1992Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 1992Re-registration of Memorandum and Articles (40 pages)
24 April 1992Application for reregistration from PLC to private (1 page)
24 April 1992Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
24 April 1992Ad 21/01/92--------- £ si [email protected]=18688459 £ ic 50000002/68688461 (2 pages)
6 January 1992Ad 12/12/91--------- £ si [email protected]=50000000 £ ic 2/50000002 (2 pages)
23 September 1991Memorandum and Articles of Association (32 pages)
23 September 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
10 September 1991Company name changed showmaus PUBLIC LIMITED COMPANY\certificate issued on 10/09/91 (2 pages)
25 March 1991Incorporation (13 pages)