Lendlease Overseas Holdings Limited

Company Name	Lendlease Overseas Holdings Limited
Directors	Jae Hee Park and Tom Gillibrand
Company Status	Active
Company Number	03807131
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Names	Byterealm Limited and Bovis Lend Lease Overseas Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	27 June 2023(23 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Tom Gillibrand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(23 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2000)
Role	Company Director
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	19 July 1999(5 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	24 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2000(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2001)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Sergio Casari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2005(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	C/- Claudio Coello 75 - 7 Izq 28001 Madrid Foreign

Director Name	Mr William Jan Charles Quarterman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 2009)
Role	Commercial And Finance Directo
Country of Residence	England
Correspondence Address	2 Oxlease Witney Oxfordshire OX28 3QX

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Mark Andrew Fletcher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2011)
Role	Regional Director Middle East
Country of Residence	United Arab Emirates
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Matthew Lance Free
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2011)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Larissa Buriak
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 March 2009)
Role	Lawyer
Correspondence Address	18 Becquerel Court West Parkside Greenwich SE10 0QQ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	David Raymond John McKenzie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(13 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Lisa Veronica Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Ralph Burwood
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Andrea Ruckstuhl
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Simon David John Brunning
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 March 2022)
Role	Head Of Tax, Europe
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2021(22 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Elma Pearson Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(22 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2023)
Role	Head Of Treasury Europe
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2022(23 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lend Lease Construction Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,477,933
Cash	£407,570
Current Liabilities	£55,921,941

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

20 November 2023	Termination of appointment of Andrea Ruckstuhl as a director on 17 November 2023 (1 page)
20 November 2023	Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022 (2 pages)
15 September 2023	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 (2 pages)
13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 30 June 2022 (28 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
29 June 2023	Appointment of Tom Gillibrand as a director on 27 June 2023 (2 pages)
28 June 2023	Director's details changed for Jae Hee Park on 27 June 2023 (2 pages)
28 June 2023	Appointment of Jae Hee Park as a director on 27 June 2023 (2 pages)
4 April 2023	Termination of appointment of Elma Pearson Morris as a director on 31 March 2023 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
11 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
20 August 2022	Termination of appointment of Jae Hee Park as a director on 19 August 2022 (1 page)
12 August 2022	Appointment of Leanne Margaret Leplar as a director on 11 August 2022 (2 pages)
4 July 2022	Full accounts made up to 30 June 2021 (28 pages)
28 April 2022	Appointment of Elma Pearson Morris as a director on 28 April 2022 (2 pages)
25 March 2022	Termination of appointment of Simon David John Brunning as a director on 25 March 2022 (1 page)
14 December 2021	Appointment of Jae Hee Park as a director on 13 December 2021 (2 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
17 August 2021	Statement of capital following an allotment of shares on 28 July 2021 GBP 1,000 EUR 10,500,000 (4 pages)
26 April 2021	Full accounts made up to 30 June 2020 (26 pages)
10 March 2021	Appointment of Simon David John Brunning as a director on 10 March 2021 (2 pages)
22 January 2021	Appointment of Mr Andrea Ruckstuhl as a director on 22 January 2021 (2 pages)
9 December 2020	Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020 (1 page)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 30 June 2019 (25 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 30 June 2018 (31 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 30 June 2017 (22 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
7 April 2017	Full accounts made up to 30 June 2016 (22 pages)
12 October 2016	Appointment of Mr Mark John Packer as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Georgina Jane Scott as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Georgina Jane Scott as a director on 12 October 2016 (1 page)
12 October 2016	Appointment of Mr Mark John Packer as a director on 12 October 2016 (2 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
1 July 2016	Company name changed bovis lend lease overseas 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)
1 July 2016	Company name changed bovis lend lease overseas 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)
9 March 2016	Full accounts made up to 30 June 2015 (22 pages)
9 March 2016	Full accounts made up to 30 June 2015 (22 pages)
30 September 2015	Appointment of Mr Simon Ralph Burwood as a director on 10 September 2015 (2 pages)
30 September 2015	Appointment of Mr Simon Ralph Burwood as a director on 10 September 2015 (2 pages)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (5 pages)
3 November 2014	Full accounts made up to 30 June 2014 (21 pages)
3 November 2014	Full accounts made up to 30 June 2014 (21 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
23 January 2014	Full accounts made up to 30 June 2013 (28 pages)
23 January 2014	Full accounts made up to 30 June 2013 (28 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
7 June 2013	Termination of appointment of David Mckenzie as a director (1 page)
7 June 2013	Termination of appointment of David Mckenzie as a director (1 page)
22 May 2013	Appointment of Lisa Gledhill as a director (2 pages)
22 May 2013	Appointment of Lisa Gledhill as a director (2 pages)
15 March 2013	Full accounts made up to 30 June 2012 (22 pages)
15 March 2013	Full accounts made up to 30 June 2012 (22 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
29 January 2013	Appointment of Miss Georgina Jane Scott as a director (2 pages)
29 January 2013	Appointment of Miss Georgina Jane Scott as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
21 December 2012	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 June 2011 (27 pages)
7 February 2012	Full accounts made up to 30 June 2011 (27 pages)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
15 July 2011	Appointment of Beverley Edward John Dew as a director (2 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Appointment of Beverley Edward John Dew as a director (2 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
7 June 2011	Termination of appointment of Mark Fletcher as a director (1 page)
7 June 2011	Termination of appointment of Mark Fletcher as a director (1 page)
6 April 2011	Termination of appointment of Jonathan Mintz as a director (1 page)
6 April 2011	Appointment of David Raymond John Mckenzie as a director (2 pages)
6 April 2011	Termination of appointment of Jonathan Mintz as a director (1 page)
6 April 2011	Appointment of David Raymond John Mckenzie as a director (2 pages)
10 February 2011	Full accounts made up to 30 June 2010 (27 pages)
10 February 2011	Full accounts made up to 30 June 2010 (27 pages)
26 January 2011	Termination of appointment of Matthew Free as a director (1 page)
26 January 2011	Termination of appointment of Matthew Free as a director (1 page)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 30 June 2009 (27 pages)
23 March 2010	Full accounts made up to 30 June 2009 (27 pages)
10 November 2009	Director's details changed for Jonathan Mintz on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Jonathan Mintz on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Matthew Lance Free on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Mintz on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Matthew Lance Free on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Matthew Lance Free on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 9 November 2009 (2 pages)
14 September 2009	Appointment terminated director william quarterman (1 page)
14 September 2009	Appointment terminated director william quarterman (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 30 June 2008 (22 pages)
7 April 2009	Full accounts made up to 30 June 2008 (22 pages)
10 March 2009	Appointment terminated director larissa buriak (1 page)
10 March 2009	Appointment terminated director larissa buriak (1 page)
20 October 2008	Director appointed larissa buriak (1 page)
20 October 2008	Director appointed matthew lance free (1 page)
20 October 2008	Director appointed larissa buriak (1 page)
20 October 2008	Director appointed matthew lance free (1 page)
17 October 2008	Director appointed jonathan mintz (1 page)
17 October 2008	Director appointed jonathan mintz (1 page)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
23 July 2008	Appointment terminated director alistair cutts (1 page)
23 July 2008	Appointment terminated director alistair cutts (1 page)
6 March 2008	Full accounts made up to 30 June 2007 (19 pages)
6 March 2008	Full accounts made up to 30 June 2007 (19 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 30 June 2006 (14 pages)
15 February 2007	Full accounts made up to 30 June 2006 (14 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
26 July 2006	Return made up to 14/07/06; full list of members (2 pages)
26 July 2006	Return made up to 14/07/06; full list of members (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (8 pages)
2 May 2006	Full accounts made up to 30 June 2005 (8 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
28 July 2005	Return made up to 14/07/05; full list of members (2 pages)
28 July 2005	Return made up to 14/07/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (8 pages)
29 March 2005	Full accounts made up to 30 June 2004 (8 pages)
6 August 2004	Return made up to 14/07/04; no change of members (4 pages)
6 August 2004	Return made up to 14/07/04; no change of members (4 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
17 December 2003	Full accounts made up to 30 June 2003 (8 pages)
17 December 2003	Full accounts made up to 30 June 2003 (8 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 14/07/03; no change of members (4 pages)
25 July 2003	Return made up to 14/07/03; no change of members (4 pages)
24 March 2003	Full accounts made up to 30 June 2002 (8 pages)
24 March 2003	Full accounts made up to 30 June 2002 (8 pages)
6 August 2002	Return made up to 14/07/02; full list of members (5 pages)
6 August 2002	Return made up to 14/07/02; full list of members (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (8 pages)
4 February 2002	Full accounts made up to 30 June 2001 (8 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
24 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
24 July 2001	Return made up to 14/07/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
8 August 2000	Return made up to 14/07/00; full list of members (6 pages)
8 August 2000	Return made up to 14/07/00; full list of members (6 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: liscarten house 127 sloane street london SW1X 9BA (1 page)
7 March 2000	Registered office changed on 07/03/00 from: liscarten house 127 sloane street london SW1X 9BA (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (3 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
18 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
11 February 2000	Company name changed byterealm LIMITED\certificate issued on 11/02/00 (2 pages)
11 February 2000	Company name changed byterealm LIMITED\certificate issued on 11/02/00 (2 pages)
26 January 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
26 January 2000	Secretary resigned (1 page)
3 November 1999	Ad 22/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 November 1999	Ad 22/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 November 1999	Statement of affairs (3 pages)
3 November 1999	Statement of affairs (3 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: 83 leonard street london EC2A 4QS (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 83 leonard street london EC2A 4QS (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
14 July 1999	Incorporation (10 pages)
14 July 1999	Incorporation (10 pages)

Lendlease Overseas Holdings Limited

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