Lendlease Cemea Investments Limited

Company Name	Lendlease Cemea Investments Limited
Directors	Andrea Ruckstuhl and Jae Hee Park
Company Status	Active
Company Number	05789389
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Name	Bovis Lend Lease Cemea Investments 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	Mr Andrea Ruckstuhl
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	10 September 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2023(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr William Jan Charles Quarterman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Commercial & Finance Director
Country of Residence	England
Correspondence Address	2 Oxlease Witney Oxfordshire OX28 3QX

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 days after company formation)
Appointment Duration	2 years, 2 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 Mark Andrew Fletcher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 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(4 years, 11 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(4 years, 11 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(6 years, 8 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	16 January 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 2016)
Role	Commercial Director
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(7 years 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(9 years, 4 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	14 October 2016(10 years, 5 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	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2021(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2022(16 years, 3 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

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(7 years, 4 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

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

Financials

Year	2014
Net Worth	-£1,777,308
Cash	£3,772
Current Liabilities	£14,636,391

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

12 March 2024	Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023 (2 pages)
20 November 2023	Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022 (2 pages)
15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
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)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
14 September 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page)
13 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 13 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)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
15 November 2021	Full accounts made up to 30 June 2021 (23 pages)
2 November 2021	Appointment of Jae Hee Park as a director on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
9 December 2020	Termination of appointment of Simon Ralph Burwood as a director on 3 December 2020 (1 page)
29 October 2020	Full accounts made up to 30 June 2020 (23 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 June 2019 (21 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 30 June 2018 (22 pages)
6 May 2018	Confirmation statement made on 6 May 2018 with updates (5 pages)
12 December 2017	Full accounts made up to 30 June 2017 (19 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 April 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
25 April 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 January 2017	Second filing for the appointment of Andrea Ruckstuhl as a director (6 pages)
6 January 2017	Second filing for the appointment of Andrea Ruckstuhl as a director (6 pages)
14 October 2016	Appointment of Mr Mark John Packer as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Georgina Jane Scott as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Georgina Jane Scott as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr Mark John Packer as a director on 14 October 2016 (2 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)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
8 March 2016	Full accounts made up to 30 June 2015 (19 pages)
8 March 2016	Full accounts made up to 30 June 2015 (19 pages)
16 February 2016	Appointment of Mr Andrea Ruckstuhl as a director on 24 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2017. (3 pages)
16 February 2016	Appointment of Mr Andrea Ruckstuhl as a director on 24 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/01/2017. (3 pages)
16 February 2016	Appointment of Mr Andrea Ruckstuhl as a director on 24 September 2015 (2 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	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)
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)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
25 February 2015	Full accounts made up to 30 June 2014 (19 pages)
25 February 2015	Full accounts made up to 30 June 2014 (19 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
20 March 2014	Register inspection address has been changed (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(s) moved to registered inspection location (1 page)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
17 February 2014	Full accounts made up to 30 June 2013 (19 pages)
17 February 2014	Full accounts made up to 30 June 2013 (19 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)
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)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
15 March 2013	Full accounts made up to 30 June 2012 (18 pages)
15 March 2013	Full accounts made up to 30 June 2012 (18 pages)
5 March 2013	Appointment of Miss Georgina Jane Scott as a director (2 pages)
5 March 2013	Appointment of Miss Georgina Jane Scott as a director (2 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)
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)
21 December 2012	Termination of appointment of Beverley Dew as a director (1 page)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
7 February 2012	Full accounts made up to 30 June 2011 (17 pages)
7 February 2012	Full accounts made up to 30 June 2011 (17 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)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
6 June 2011	Termination of appointment of Mark Fletcher as a director (1 page)
6 June 2011	Termination of appointment of Mark Fletcher as a director (1 page)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Appointment of Beverley Edward John Dew as a director (2 pages)
3 May 2011	Appointment of Beverley Edward John Dew as a director (2 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 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)
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 (17 pages)
10 February 2011	Full accounts made up to 30 June 2010 (17 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
23 March 2010	Full accounts made up to 30 June 2009 (17 pages)
23 March 2010	Full accounts made up to 30 June 2009 (17 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Mark Andrew Fletcher on 4 November 2009 (2 pages)
12 October 2009	Director's details changed for Jonathan Mintz on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Jonathan Mintz on 12 October 2009 (2 pages)
7 October 2009	Appointment of Jonathan Mintz as a director (2 pages)
7 October 2009	Appointment of Jonathan Mintz as a director (2 pages)
14 September 2009	Appointment terminated director william quarterman (1 page)
14 September 2009	Appointment terminated director william quarterman (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2009	Return made up to 21/04/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 30 June 2008 (17 pages)
2 April 2009	Full accounts made up to 30 June 2008 (17 pages)
15 October 2008	Director appointed mr mark andrew fletcher (2 pages)
15 October 2008	Director appointed mr mark andrew fletcher (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
21 April 2008	Return made up to 21/04/08; full list of members (3 pages)
21 April 2008	Return made up to 21/04/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 30 June 2007 (16 pages)
6 March 2008	Full accounts made up to 30 June 2007 (16 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Return made up to 21/04/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
24 May 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
24 May 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (5 pages)
9 May 2006	New director appointed (5 pages)
21 April 2006	Incorporation (37 pages)
21 April 2006	Incorporation (37 pages)

Lendlease Cemea Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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