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Nom

Lendlease Europe Dormant CO Limited
Adresse
Level 9
5 Merchant Square
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16069460 Show on Companies House
Statut de Sociétéactive
Fondé8 novembre 2024
Activité (Code NAF)64203 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 08/11/2024 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Leplar, Leanne Margaret London, United Kingdom Status: Active Notified: 08/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Willetts, Geoffrey Ross London, United Kingdom Status: Active Notified: 08/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Blfb Limited Status: Active Notified: 02/12/2024 Companies House Number: 05613052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lehrer Mcgovern International Limited Status: Active Notified: 25/11/2024 Companies House Number: 00546581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lend Lease Pharmaceutical (Emea) Limited Status: Active Notified: 25/11/2024 Companies House Number: 03133137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Cemea Investments Limited Status: Active Notified: 25/11/2024 Companies House Number: 05789389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Construction (Lelliott) Limited Status: Active Notified: 25/11/2024 Companies House Number: 02989801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Construction Management Services (ONE) Limited Status: Active Notified: 02/12/2024 Companies House Number: 03442721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Construction North Western Limited Status: Active Notified: 02/12/2024 Companies House Number: 00989307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •