Lendlease Europe Holdings Limited
- Active
- Holding
- Holding
- 34 years
- Virtual address
- 2 directors
- 2 owners
Company status
Company size
Controlled by corporate entities
Company incorporated on March 25, 1991
54 companies registered at the address, more than 9
2 directors
The directors list was changed 27 days ago, a good sign to sell them something.
The directors list was changed 27 days ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of construction holding companies
64203
4920 companies
SIC CODE 64203. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31338 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Lendlease Europe Holdings Limited is a private limited company registered in England/Wales with the registration number 02594928. The company was founded thirty four years ago on March 25, 1991, and registered at EC2A 4ES, England, London, C/O Pinsent Masons Llp, 30 Crown Place. The address is probably virtual as fifty four companes registered at the same address. Its status is active. The company operates in the activities of construction holding companies, the activities of head offices industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Lendlease Europe Finance Plc
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2018-06-26
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 50%+
-
Resident of Australia
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 28 days
- 30
-
Resident of United Kingdom
Started on 2025-06-26
Also participates in 30 other companies.
Director
Director
-
Individual
- 1 year
- 19
-
Resident of United Kingdom
Started on 2023-11-17
Also participates in 19 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 1 page pdf report
-
Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27Download 1 page pdf report
-
Appointment of Ms Angela Gangemi as a director on 2025-06-26Download 2 pages pdf report
See all events
Lendlease Europe Holdings Limited controls
Owns & Controls
-
Corporate
- 8 months
- 75%+
-
Resident of United Kingdom
Started on 2024-11-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-08-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-02-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2019-12-05
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 5 years
- 50%+
-
Resident of United Kingdom
Started on 2019-12-05
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2017-10-03
LLP Designated Member
LLP Designated Member
FAQ about Lendlease Europe Holdings Limited
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