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All Information about:
Name

Lendlease Europe Finance PLC
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 03954113 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 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 (8)

    Source: Companies House
    Goss, Faye Level 9, London, England Status: Active Notified: 19/10/2023 Role: Secretary
    Willetts, Geoffrey Ross London, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 22/10/2021 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Powell, Catrin Meleri Level 9, London, England Status: Ceased Notified: 22/10/2021 Ceased: 15/09/2023 Role: Secretary
    Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 28/11/2013 Ceased: 16/10/2019 Occupation: Chief Financial Officer, Emea Role: Director Country of Residence: England Nationality: Australian