Lendlease Europe Finance Plc

Company Name	Lendlease Europe Finance Plc
Directors	Geoffrey Ross Willetts and Jae Hee Park
Company Status	Active
Company Number	03954113
Category	Public Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Geoffrey Ross Willetts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(23 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7, 152 Long Lane London SE1 4BS

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2023(23 years, 3 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

Secretary Name	Faye Goss
Status	Current
Appointed	19 October 2023(23 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	8 years, 3 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2003)
Role	Property Company Executive
Country of Residence	United Kingdom
Correspondence Address	46a Ainger Road London Nw 3ah

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 2003)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	10 March 2003(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2008)
Role	Chief Financial Officer
Correspondence Address	45 Macready House 75 Cranford Street London W1H 5LP

Director Name	Glen Matthew Peters
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2006(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 2007)
Role	Accountant
Correspondence Address	6 Hillview Wimbledon London SW10 0TA

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 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 David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Coleherne Mews London SW10 9DZ

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
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	26 August 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (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	Mr Raymond Bradley Thomas Boswell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2013(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2019)
Role	Chief Financial Officer, Emea
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Ms Jennifer Draper
Status	Resigned
Appointed	28 August 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Thomas Lachlan Mackellar
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Mark John Packer
Status	Resigned
Appointed	22 March 2017(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2021)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2020)
Role	Financial Controller
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	12 August 2020(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Chartered Accountant
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	12 August 2020(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (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	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Catrin Meleri Powell
Status	Resigned
Appointed	22 October 2021(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2023)
Role	Company Director
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(22 years, 5 months 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	Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2023(22 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(13 years, 5 months 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

11m at £1	Lend Lease Europe Holdings LTD 100.00% Ordinary
1 at £1	Lend Lease Europe LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£23,507,000
Net Worth	£12,859,000
Cash	£3,790,000
Current Liabilities	£155,257,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

1 November 2023	Termination of appointment of John David Clark as a director on 31 October 2023 (1 page)
20 October 2023	Appointment of Faye Goss as a secretary on 19 October 2023 (2 pages)
2 October 2023	Resolutions RES13 ‐ Re: conflicts of interest / directors have authority to approve the terms of, and the transactions contemplated by the variuos documents / trems and transactions contemplated by the variuos documents approved / company business / 19/09/2023 (2 pages)
30 September 2023	Resolutions RES13 ‐ Re: conflicts of interest / directors have authority to approive the terms of, and the transactions contemplated by the documents / terms ands transactions comtemplated by the documnets approved / company business 19/09/2023 (2 pages)
25 September 2023	Termination of appointment of Catrin Meleri Powell as a secretary on 15 September 2023 (1 page)
13 September 2023	Resolutions RES13 ‐ Company business / approval of company transactions 11/09/2023 (3 pages)
30 August 2023	Resolutions RES13 ‐ Re: conflicts of interest / directros authority / terms ans transactions contemplated by various documents is hereby approved / company business / resolutions have effect notwithstanding any provisons of the company's articles of association 15/08/2023 (2 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
28 June 2023	Appointment of Jae Hee Park as a director on 28 June 2023 (2 pages)
4 April 2023	Appointment of Mr Geoffrey Ross Willetts as a director on 3 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Elma Pearson Morris as a director on 31 March 2023 (1 page)
28 March 2023	Termination of appointment of David Michael Welford as a director on 28 March 2023 (1 page)
28 March 2023	Termination of appointment of Mohammed Shahraz Khan as a director on 28 March 2023 (1 page)
15 March 2023	Appointment of David Michael Welford as a director on 6 March 2023 (2 pages)
7 March 2023	Appointment of Mohammed Shahraz Khan as a director on 6 March 2023 (2 pages)
30 December 2022	Full accounts made up to 30 June 2022 (37 pages)
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)
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)
27 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 30 June 2021 (35 pages)
29 October 2021	Appointment of Catrin Meleri Powell as a secretary on 22 October 2021 (2 pages)
26 October 2021	Appointment of Mr John David Clark as a director on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Mark John Packer as a secretary on 22 October 2021 (1 page)
22 October 2021	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 (1 page)
21 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 June 2020 (31 pages)
14 August 2020	Appointment of Elma Pearson Morris as a director on 12 August 2020 (2 pages)
14 August 2020	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 (1 page)
12 August 2020	Appointment of Jae Hee Park as a director on 12 August 2020 (2 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017 (2 pages)
17 October 2019	Termination of appointment of Victoria Elizabeth Quinlan as a director on 16 October 2019 (1 page)
23 August 2019	Full accounts made up to 30 June 2019 (28 pages)
16 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
2 May 2019	Cessation of Lendlease Europe Holdings Limited as a person with significant control on 28 June 2018 (1 page)
2 May 2019	Notification of a person with significant control statement (2 pages)
18 September 2018	Full accounts made up to 30 June 2018 (26 pages)
2 July 2018	Appointment of Yvonne Kostopoulos as a director on 2 July 2018 (2 pages)
14 May 2018	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 30 June 2017 (28 pages)
29 September 2017	Full accounts made up to 30 June 2017 (28 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 March 2017	Termination of appointment of Jennifer Draper as a secretary on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Mark John Packer as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Mark John Packer as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Jennifer Draper as a secretary on 22 March 2017 (1 page)
11 November 2016	Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016 (2 pages)
11 November 2016	Termination of appointment of Georgina Jane Scott as a director on 4 November 2016 (1 page)
11 November 2016	Termination of appointment of Georgina Jane Scott as a director on 4 November 2016 (1 page)
11 November 2016	Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016 (2 pages)
26 August 2016	Full accounts made up to 30 June 2016 (22 pages)
26 August 2016	Full accounts made up to 30 June 2016 (22 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 11,000,000 (4 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 11,000,000 (4 pages)
5 January 2016	Full accounts made up to 30 June 2015 (28 pages)
5 January 2016	Full accounts made up to 30 June 2015 (28 pages)
1 September 2015	Appointment of Ms Jennifer Draper as a secretary on 28 August 2015 (2 pages)
1 September 2015	Appointment of Ms Jennifer Draper as a secretary on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 28/08/2015 (2 pages)
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	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 28/08/2015 (2 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11,000,000 (5 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11,000,000 (5 pages)
8 September 2014	Full accounts made up to 30 June 2014 (26 pages)
8 September 2014	Full accounts made up to 30 June 2014 (26 pages)
14 April 2014	Register inspection address has been changed (1 page)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 11,000,000 (5 pages)
14 April 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 11,000,000 (5 pages)
14 April 2014	Register inspection address has been changed (1 page)
28 February 2014	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
3 February 2014	Appointment of Mrs Victoria Elizabeth Quinlan as a director (2 pages)
3 February 2014	Appointment of Mrs Victoria Elizabeth Quinlan as a director (2 pages)
18 December 2013	Resolutions RES13 ‐ Deeds of release 05/12/2013 (2 pages)
18 December 2013	Resolutions RES13 ‐ Deeds of release 05/12/2013 (2 pages)
6 September 2013	Full accounts made up to 30 June 2013 (25 pages)
6 September 2013	Full accounts made up to 30 June 2013 (25 pages)
19 June 2013	Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
19 June 2013	Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 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)
24 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
24 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
31 August 2012	Full accounts made up to 30 June 2012 (25 pages)
31 August 2012	Full accounts made up to 30 June 2012 (25 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
31 August 2011	Full accounts made up to 30 June 2011 (26 pages)
31 August 2011	Full accounts made up to 30 June 2011 (26 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011 (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 30 June 2010 (25 pages)
2 October 2010	Full accounts made up to 30 June 2010 (25 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Glenn Kondo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Georgina Jane Scott on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
25 September 2009	Full accounts made up to 30 June 2009 (25 pages)
25 September 2009	Full accounts made up to 30 June 2009 (25 pages)
14 September 2009	Ad 07/09/09\gbp si 10000000@1=10000000\gbp ic 1000000/11000000\ (2 pages)
14 September 2009	Ad 07/09/09\gbp si 10000000@1=10000000\gbp ic 1000000/11000000\ (2 pages)
11 September 2009	Nc inc already adjusted 07/09/09 (1 page)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2009	Nc inc already adjusted 07/09/09 (1 page)
25 June 2009	Appointment terminated director david lewis (1 page)
25 June 2009	Appointment terminated director david lewis (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
5 February 2009	Director appointed david john lewis (1 page)
5 February 2009	Director appointed david john lewis (1 page)
5 February 2009	Appointment terminated director courtenay smith (1 page)
5 February 2009	Appointment terminated director courtenay smith (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
25 November 2008	Appointment terminated director william hugill (1 page)
21 November 2008	Director appointed courtenay naomi smith (1 page)
21 November 2008	Director appointed courtenay naomi smith (1 page)
9 October 2008	Full accounts made up to 30 June 2008 (23 pages)
9 October 2008	Full accounts made up to 30 June 2008 (23 pages)
10 September 2008	Director appointed beverley edward john dew (1 page)
10 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
29 March 2008	Director appointed georgina jane scott (1 page)
29 March 2008	Director appointed georgina jane scott (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
16 October 2007	Full accounts made up to 30 June 2007 (21 pages)
16 October 2007	Full accounts made up to 30 June 2007 (21 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 17/03/07; full list of members (3 pages)
20 March 2007	Return made up to 17/03/07; full list of members (3 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 October 2006	Full accounts made up to 30 June 2006 (13 pages)
19 October 2006	Full accounts made up to 30 June 2006 (13 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (4 pages)
15 September 2006	New director appointed (4 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 17/03/06; full list of members (2 pages)
31 March 2006	Return made up to 17/03/06; full list of members (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 30 June 2005 (12 pages)
18 October 2005	Full accounts made up to 30 June 2005 (12 pages)
21 March 2005	Return made up to 17/03/05; full list of members (3 pages)
21 March 2005	Return made up to 17/03/05; full list of members (3 pages)
20 September 2004	Full accounts made up to 30 June 2004 (22 pages)
20 September 2004	Full accounts made up to 30 June 2004 (22 pages)
13 August 2004	New director appointed (3 pages)
13 August 2004	New director appointed (3 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 17/03/04; no change of members (4 pages)
27 March 2004	Return made up to 17/03/04; no change of members (4 pages)
11 December 2003	Full accounts made up to 30 June 2003 (11 pages)
11 December 2003	Full accounts made up to 30 June 2003 (11 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: york house 23 kingsway london WC2B 6UJ (1 page)
17 October 2003	Registered office changed on 17/10/03 from: york house 23 kingsway london WC2B 6UJ (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (4 pages)
15 October 2003	New director appointed (4 pages)
25 March 2003	Return made up to 17/03/03; full list of members (5 pages)
25 March 2003	Return made up to 17/03/03; full list of members (5 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 June 2002 (10 pages)
2 November 2002	Full accounts made up to 30 June 2002 (10 pages)
29 October 2002	Ad 24/10/02--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
29 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2002	Ad 24/10/02--------- £ si 500000@1=500000 £ ic 500000/1000000 (2 pages)
29 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
2 June 2002	Ad 22/05/02--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2002	Ad 22/05/02--------- £ si 450000@1=450000 £ ic 50000/500000 (2 pages)
2 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2002	Return made up to 17/03/02; full list of members (5 pages)
25 March 2002	Return made up to 17/03/02; full list of members (5 pages)
17 October 2001	Full accounts made up to 30 June 2001 (9 pages)
17 October 2001	Full accounts made up to 30 June 2001 (9 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
5 April 2001	Return made up to 17/03/01; full list of members (6 pages)
5 April 2001	Return made up to 17/03/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
6 November 2000	Company name changed vita lend lease PLC\certificate issued on 06/11/00 (2 pages)
6 November 2000	Company name changed vita lend lease PLC\certificate issued on 06/11/00 (2 pages)
6 July 2000	Company name changed lend lease europe finance PLC\certificate issued on 06/07/00 (2 pages)
6 July 2000	Company name changed lend lease europe finance PLC\certificate issued on 06/07/00 (2 pages)
7 April 2000	Notice of intention to trade as an investment co. (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Ad 20/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 April 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Notice of intention to trade as an investment co. (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Ad 20/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 April 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 March 2000	Application to commence business (2 pages)
20 March 2000	Application to commence business (2 pages)
20 March 2000	Certificate of authorisation to commence business and borrow (1 page)
20 March 2000	Certificate of authorisation to commence business and borrow (1 page)
17 March 2000	Incorporation (15 pages)
17 March 2000	Incorporation (15 pages)

Lendlease Europe Finance Plc

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