LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
LONDON LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED BOVIS LEND LEASE HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 00231889
Status Active
Incorporation Date 11 July 1928
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of John David Clark as a director on 6 February 2017; Full accounts made up to 30 June 2016; Termination of appointment of Michael Heyes as a director on 12 October 2016. The most likely internet sites of LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED are www.lendleaseconstructionholdingseurope.co.uk, and www.lendlease-construction-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three months. Lendlease Construction Holdings Europe Limited is a Private Limited Company. The company registration number is 00231889. Lendlease Construction Holdings Europe Limited has been working since 11 July 1928. The present status of the company is Active. The registered address of Lendlease Construction Holdings Europe Limited is 20 Triton Street Regent S Place London Nw1 3bf. . DRAPER, Jennifer is a Secretary of the company. BATES, Alan John is a Director of the company. CLARK, John David is a Director of the company. MARTIN, Neil Christopher is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. RAY, Gordon is a Director of the company. Secretary ATKINS, Judith Irene Rosamund has been resigned. Secretary CHADWICK, Peter Roy has been resigned. Secretary CUTTS, Alistair has been resigned. Secretary DAWBORN, Richard Myles has been resigned. Secretary FOLGER, Susan has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary REAMES, Rodney Charles Dudley has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALUISI, Patricia Ann has been resigned. Director ANDERSON, Gordon Adam has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director ATKINS, Larry has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BOYLE, Patrick Denis has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Director BUXTON, Gregory Ronald has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHADWICK, Peter Roy has been resigned. Director CHAMBERLAIN, Adrian has been resigned. Director CHATFIELD, Leslie has been resigned. Director COCHRANE, Luther Parks has been resigned. Director COLEMAN, Murray Leslie has been resigned. Director COLEMAN, Murray Leslie has been resigned. Director DEW, Beverley Edward John has been resigned. Director DYKE, Michael Sean has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GANDY, Paul Francis has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Michael has been resigned. Director HIGGINS, David Hartman has been resigned. Director JENNINGS, Ronald George has been resigned. Director JOHNSON, Paul Murray has been resigned. Director JOHNSTON, Robert William has been resigned. Director JOSEPH, Keith Sinjohn, Lord has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Director LAMPL, Frank William, Sir has been resigned. Director LAMPL, Frank William, Sir has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director MCKENZIE, David Raymond John has been resigned. Director MILLETT, Jason David has been resigned. Director MORRIS, Peter William Grindal, Dr has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director NESBITT, Patrick John has been resigned. Director PEACH, Timothy has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director QUINLAN, Victoria Elizabeth has been resigned. Director REAMES, Rodney Charles Dudley has been resigned. Director RING, Anthony has been resigned. Director SACLLEY, Nick Anthony has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SHED, Robert Stephen has been resigned. Director SOLLER, Brad has been resigned. Director SPACKMAN, Christopher John has been resigned. Director SPANSWICK, John Edward has been resigned. Director STERLING, John Norman has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director TAYLOR, Ross Harold has been resigned. Director THOMPSON, Roger Mark has been resigned. Director VARGA, Peter has been resigned. Director WALKER, Michael Dennis has been resigned. Director WARNER, Philip Leslie has been resigned. Director WINHAM, Basil Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRAPER, Jennifer
Appointed Date: 05 July 2016
Director
BATES, Alan John
Appointed Date: 01 August 2014
55 years old
Director
CLARK, John David
Appointed Date: 06 February 2017
54 years old
Director
MARTIN, Neil Christopher
Appointed Date: 15 May 2014
58 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 23 June 2016
49 years old
Director
RAY, Gordon
Appointed Date: 15 May 2014
65 years old

Resigned Directors

Secretary
ATKINS, Judith Irene Rosamund
Resigned: 31 March 1998
Appointed Date: 01 September 1992
Secretary
CHADWICK, Peter Roy
Resigned: 08 September 2003
Appointed Date: 14 January 2000
Secretary
CUTTS, Alistair
Resigned: 17 May 2013
Appointed Date: 14 March 2006
Secretary
DAWBORN, Richard Myles
Resigned: 31 August 1992
Secretary
FOLGER, Susan
Resigned: 14 January 2000
Appointed Date: 18 August 1999
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 08 September 2003
Secretary
REAMES, Rodney Charles Dudley
Resigned: 18 August 1999
Appointed Date: 01 April 1998
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ALUISI, Patricia Ann
Resigned: 31 August 1997
Appointed Date: 28 April 1995
70 years old
Director
ANDERSON, Gordon Adam
Resigned: 31 December 2013
Appointed Date: 05 November 2010
68 years old
Director
ANDERSON, John Huxley Fordyce
Resigned: 10 February 2000
Appointed Date: 12 September 1999
80 years old
Director
ATKINS, Larry
Resigned: 12 August 2002
Appointed Date: 16 May 2001
77 years old
Director
ATKINSON, Leslie, Dr
Resigned: 19 October 1999
Appointed Date: 27 September 1999
81 years old
Director
BOYLE, Patrick Denis
Resigned: 05 January 2014
Appointed Date: 31 October 2011
57 years old
Director
BROUGHAM, David Peter, The Hon
Resigned: 03 October 1999
Appointed Date: 27 September 1999
85 years old
Director
BUXTON, Gregory Ronald
Resigned: 10 February 2000
Appointed Date: 15 December 1999
62 years old
Director
CAVEN, Robin Graham
Resigned: 25 March 2008
Appointed Date: 08 September 2003
64 years old
Director
CHADWICK, Peter Roy
Resigned: 07 May 2004
Appointed Date: 08 September 2003
71 years old
Director
CHAMBERLAIN, Adrian
Resigned: 30 September 2005
Appointed Date: 03 November 2003
68 years old
Director
CHATFIELD, Leslie
Resigned: 13 February 2004
Appointed Date: 16 May 2001
79 years old
Director
COCHRANE, Luther Parks
Resigned: 01 October 2002
Appointed Date: 11 March 1999
77 years old
Director
COLEMAN, Murray Leslie
Resigned: 11 December 2008
Appointed Date: 31 July 2007
65 years old
Director
COLEMAN, Murray Leslie
Resigned: 07 August 2006
Appointed Date: 12 July 2006
65 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
DYKE, Michael Sean
Resigned: 10 May 2013
Appointed Date: 01 July 2011
58 years old
Director
GALPIN, Rodney Desmond
Resigned: 03 October 1999
Appointed Date: 27 September 1999
93 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 05 November 2010
65 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 22 June 2016
Appointed Date: 10 May 2013
54 years old
Director
GOUGH, Alison Louise
Resigned: 02 May 2000
Appointed Date: 29 October 1999
61 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
HIGGINS, David Hartman
Resigned: 10 February 2000
Appointed Date: 29 October 1999
70 years old
Director
JENNINGS, Ronald George
Resigned: 31 March 1994
96 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 25 March 2008
65 years old
Director
JOHNSTON, Robert William
Resigned: 30 April 2007
Appointed Date: 07 August 2006
64 years old
Director
JOSEPH, Keith Sinjohn, Lord
Resigned: 10 December 1994
107 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 05 November 2010
60 years old
Director
LABBAD, Daniel
Resigned: 25 August 2011
Appointed Date: 10 August 2010
53 years old
Director
LAMPL, Frank William, Sir
Resigned: 30 June 2001
Appointed Date: 03 October 1999
99 years old
Director
LAMPL, Frank William, Sir
Resigned: 27 September 1999
99 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 10 February 2000
Appointed Date: 13 September 1999
77 years old
Director
MCKENZIE, David Raymond John
Resigned: 31 May 2013
Appointed Date: 19 December 2012
58 years old
Director
MILLETT, Jason David
Resigned: 31 July 2006
Appointed Date: 08 September 2003
60 years old
Director
MORRIS, Peter William Grindal, Dr
Resigned: 30 September 1996
Appointed Date: 15 February 1993
78 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 31 July 2007
54 years old
Director
MURSELL, Haydn Jonathan
Resigned: 07 November 2006
Appointed Date: 24 July 2006
54 years old
Director
NESBITT, Patrick John
Resigned: 16 May 2001
Appointed Date: 29 October 1999
66 years old
Director
PEACH, Timothy
Resigned: 15 June 2016
Appointed Date: 10 May 2013
67 years old
Director
POLLARD, Charles Nicholas
Resigned: 04 June 2010
Appointed Date: 25 March 2008
67 years old
Director
QUINLAN, Victoria Elizabeth
Resigned: 14 August 2014
Appointed Date: 19 December 2012
49 years old
Director
REAMES, Rodney Charles Dudley
Resigned: 14 June 1999
Appointed Date: 15 February 1993
78 years old
Director
RING, Anthony
Resigned: 08 April 2004
Appointed Date: 12 September 1999
83 years old
Director
SACLLEY, Nick Anthony
Resigned: 10 December 2012
Appointed Date: 31 October 2011
63 years old
Director
SCOTT, Georgina Jane
Resigned: 30 October 2013
Appointed Date: 16 January 2013
50 years old
Director
SHED, Robert Stephen
Resigned: 31 December 2015
Appointed Date: 02 September 2014
72 years old
Director
SOLLER, Brad
Resigned: 08 September 2003
Appointed Date: 12 August 2002
64 years old
Director
SPACKMAN, Christopher John
Resigned: 12 September 1999
Appointed Date: 01 August 1996
91 years old
Director
SPANSWICK, John Edward
Resigned: 11 March 2011
Appointed Date: 16 May 2001
82 years old
Director
STERLING, John Norman
Resigned: 12 September 1999
Appointed Date: 01 September 1992
85 years old
Director
TAYLOR, Gary Douglas
Resigned: 27 January 2011
Appointed Date: 07 April 2008
61 years old
Director
TAYLOR, Ross Harold
Resigned: 29 May 2003
Appointed Date: 29 October 1999
63 years old
Director
THOMPSON, Roger Mark
Resigned: 04 September 2006
Appointed Date: 24 July 2006
71 years old
Director
VARGA, Peter
Resigned: 10 December 2010
Appointed Date: 15 May 2009
71 years old
Director
WALKER, Michael Dennis
Resigned: 28 April 1995
Appointed Date: 03 January 1994
89 years old
Director
WARNER, Philip Leslie
Resigned: 30 June 1996
89 years old
Director
WINHAM, Basil Arthur
Resigned: 12 September 1999
104 years old

Persons With Significant Control

Lendlease Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED Events

08 Feb 2017
Appointment of John David Clark as a director on 6 February 2017
07 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Second filing of the annual return made up to 13 July 2015
...
... and 240 more events
04 Oct 1996
Auditor's resignation
28 Aug 1996
New director appointed
29 Jul 1996
Return made up to 13/07/96; full list of members
18 Jul 1996
Director resigned
18 Jul 1996
Full accounts made up to 31 December 1995

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED Charges

12 October 1977
Deed
Delivered: 11 October 1977
Status: Satisfied on 9 February 2011
Persons entitled: The Chase Manhattan Bank Na
Description: All amorlots from time to time standing to the credit of an…
27 September 1976
Deed
Delivered: 1 October 1976
Status: Satisfied on 9 February 2011
Persons entitled: The Chase Manhattan Bank N A
Description: All amounts from time to time standing to the credit of an…
10 June 1976
Memorandm of deposit
Delivered: 28 June 1976
Status: Outstanding
Persons entitled: Bank of London & South America LTD Lloyds Bank International LTD
Description: £50,000 deposited with lloyds bank international LTD.

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