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All Information about:
Name

Lendlease Construction North Western Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 00989307 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Bovis Construction North Western Limited
    		•
    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 (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