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Home > England & Wales Companies > LENDLEASE EUROPE INTERNATIONAL LIMITED
Company Information for LENDLEASE EUROPE INTERNATIONAL LIMITED
LEVEL 7,, 1 EVERSHOLT STREET, LONDON, NW1 2DN,
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Company Registration Number
 00669139 Private Limited Company
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Company Overview
About Lendlease Europe International Ltd
LENDLEASE EUROPE INTERNATIONAL LIMITED was founded on 1960-09-01 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Europe International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LENDLEASE EUROPE INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| LEVEL 7, 1 EVERSHOLT STREET LONDON NW1 2DN Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00669139 | |
|---|---|---|
| Company ID Number | 00669139 | |
| Date formed | 1960-09-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-12-05 09:37:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENDLEASE EUROPE INTERNATIONAL LIMITED
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Companies with same name LENDLEASE EUROPE INTERNATIONAL LIMITED
The following companies were found which have the same name as LENDLEASE EUROPE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LENDLEASE EUROPE INTERNATIONAL LIMITED | SUITE 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA | Unknown |
Company Officers of LENDLEASE EUROPE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA MORIARTY |
||
AUSTIN DEMAJO |
||
WAYNE PISANI |
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ANDREA RUCKSTUHL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER DRAPER |
Company Secretary | ||
GIOVANNI MARROCCOLI |
Director | ||
LISA VERONICA GLEDHILL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALBERTO DE FRUTOS ESPINOSA |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
DAVID RAYMOND JOHN MCKENZIE |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
MARK ANDREW FLETCHER |
Director | ||
JONATHAN MINTZ |
Director | ||
WILLIAM JAN CHARLES QUARTERMAN |
Director | ||
JEREMY TREVOR STEPHEN GRANT RAYBOULD |
Director | ||
PAUL JOHN TIPPLE |
Company Secretary | ||
SERGIO CASARI |
Director | ||
MARTIN JAMES RAWLINSON |
Director | ||
DEREK KINGSTON |
Director | ||
FRANK WILLIAM LAMPL |
Director | ||
JOHN HUXLEY FORDYCE ANDERSON |
Director | ||
DAVID HOWARD LAKE |
Director | ||
PATRICIA ANN ALUISI |
Director | ||
BARRY JAMES SAMUEL HOLMES |
Director | ||
ROGER STANLEY MABEY |
Director | ||
PETER ROWLAND GOULD |
Director | ||
BORIS CHARLES FEIGL |
Director | ||
JOSE MANUEL ALBALADEJO GONZALES |
Director | ||
PATRICIA ANN ALUISI |
Company Secretary | ||
FRANK WILLIAM LAMPL |
Director | ||
JOHN MCCLOY |
Director | ||
ALAN THOMAS CRANE |
Director | ||
BRIAN PETERS |
Director | ||
EUGENE FRANCIS MCGOVERN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/11/25 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 02/08/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| Director's details changed for Mr Andrea Ruckstuhl on 2025-01-06 | ||
| REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
| REGISTERED OFFICE CHANGED ON 03/01/25 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | |
| CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TOM GILLIBRAND | |
| Director's details changed for Mr Andrea Ruckstuhl on 2023-11-01 | ||
| CH01 | Director's details changed for Mr Andrea Ruckstuhl on 2023-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
| CH01 | Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12 | |
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Joanna Moriarty on 2021-03-08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AP03 | Appointment of Joanna Moriarty as company secretary on 2017-09-27 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| PSC02 | Notification of Lendlease International Pty as a person with significant control on 2016-04-06 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;EUR 6075000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| TM02 | Termination of appointment of Jennifer Draper on 2017-01-10 | |
| RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
| CERTNM | COMPANY NAME CHANGED BOVIS LEND LEASE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR 6075000 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR AUSTIN DEMAJO | |
| AP03 | Appointment of Jennifer Draper as company secretary on 2015-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARROCCOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VERONICA GLEDHILL | |
| AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
| TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;EUR 6075000 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| ANNOTATION | Clarification | |
| SH14 | Capital statement. Redenomination of shares
| |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;EUR 6075000 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AP04 | Appointment of corporate company secretary Capita Company Secretarial Services Limited | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE FRUTOS ESPINOSA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
| AR01 | 14/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE | |
| AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS SHUTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
| AR01 | 14/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
| AP01 | DIRECTOR APPOINTED ANDREA RUCKSTUHL | |
| AP01 | DIRECTOR APPOINTED GIOVANNI MARROCCOLI | |
| SH14 | 01/06/11 STATEMENT OF CAPITAL EUR 4682610 | |
| AR01 | 14/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER | |
| AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDSTONE | |
| AR01 | 14/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLIVE ASHLEY SHUTE / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES REDSTONE / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PISANI / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND JOHN MCKENZIE / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTZ / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FLETCHER / 04/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE FRUTOS ESPINOSA / 04/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TITUS | |
| AP01 | DIRECTOR APPOINTED JONATHAN MINTZ | |
| 288a | DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM QUARTERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY RAYBOULD | |
| 288a | DIRECTOR APPOINTED PAUL JAMES REDSTONE | |
| 288a | DIRECTOR APPOINTED ALBERTO DE FRUTOS ESPINOSA | |
| 288a | DIRECTOR APPOINTED PETER TITUS | |
| 288a | DIRECTOR APPOINTED ROSS CLIVE ASHLEY SHUTE | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LENDLEASE EUROPE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LENDLEASE EUROPE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CONVEYANCE | Outstanding | G M ARGLES |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE EUROPE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LENDLEASE EUROPE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LENDLEASE EUROPE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for LENDLEASE EUROPE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LENDLEASE EUROPE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LENDLEASE EUROPE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENDLEASE EUROPE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LENDLEASE EUROPE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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