| Company Name | Lendlease Development Holdings (Europe) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11393341 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Rebecca Jayne Seeley |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Peter Dominic Leonard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Development Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Jarid Russell Mathie |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 February 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Jonathan Michael Emery |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Managing Director, Property |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regents Place London NW1 3BF |
| Director Name | Mr Justin Davies |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Head Of Development, Operations |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street Regents Place London NW1 3BF |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Commercial & Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street Regents Place London NW1 3BF |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 30 September 2023 | Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023 (1 page) |
|---|---|
| 23 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 16 May 2023 | Full accounts made up to 30 June 2022 (25 pages) |
| 14 September 2022 | Registered office address changed from 20 Triton Street Regents Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 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) |
| 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) |
| 10 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 7 February 2022 | Appointment of Mr Jarid Russell Mathie as a director on 7 February 2022 (2 pages) |
| 4 February 2022 | Termination of appointment of John David Clark as a director on 2 February 2022 (1 page) |
| 15 November 2021 | Full accounts made up to 30 June 2021 (25 pages) |
| 2 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 25 February 2021 | Appointment of Peter Dominic Leonard as a director on 18 February 2021 (2 pages) |
| 19 February 2021 | Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page) |
| 15 February 2021 | Full accounts made up to 30 June 2020 (22 pages) |
| 21 August 2020 | Appointment of Rebecca Jayne Seeley as a director on 13 August 2020 (2 pages) |
| 30 April 2020 | Director's details changed for Mr Justin Davies on 25 July 2018 (2 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 16 December 2019 | Termination of appointment of Jonathan Michael Emery as a director on 13 December 2019 (1 page) |
| 22 November 2019 | Full accounts made up to 30 June 2019 (20 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
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