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All Information about:
Name

Lendlease Europe Dormant CO Limited
Address
Level 9
5 Merchant Square
London
W2 1BQ
VAT ID no VAT ID available
Company No. 16069460 Show on Companies House
Company Register Statusactive
Incorporation Date8 November 2024
Sector (SIC)64203 - Activities of holding companies
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: 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 (9)

    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
    •
    gb-flag GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 17/12/2024 Companies House Number: 05804271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ST Swithins Developments LTD Status: Active Notified: 17/12/2024 Companies House Number: 06547439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •