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All Information about:
Name

Lendlease Construction Management Services (ONE) Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 03442721 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Bovis Lend Lease Management Services (ONE) Limited
  • Redstone Managed Services Limited
  • NET-Adept Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Europe Dormant Co Limited Status: Active Notified: 02/12/2024 Companies House Number: 16069460 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 (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2024 Companies House Number: 00467006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 09/01/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 15/03/2021 Date of Birth: 08/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 14/12/2021 Ceased: 04/01/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Regent'S Place, London Status: Ceased Notified: 20/02/2018 Ceased: 18/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Neil Christopher Regent'S Place, London Status: Ceased Notified: 31/07/2014 Ceased: 10/03/2020 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British