| Company Name | Lendlease Digital Eur Limited |
|---|---|
| Director | Geoffrey Ross Willetts |
| Company Status | Active |
| Company Number | 13953768 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2022(2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geoffrey Ross Willetts |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Michael Vavakis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 March 2022(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Victoria Louise Whitby |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 March 2022(same day as company formation) |
| Role | General Manager Finance, Lendlease Digital |
| Country of Residence | Australia |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Mark Timbs |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | William Anthony Ruh |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 March 2022(same day as company formation) |
| Role | Ceo - Digital, Lendlease |
| Country of Residence | Australia |
| 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 | 16 January 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
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 | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |