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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 03635554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- WILLETTS, Geoffrey Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-21
- Age Of Company 1998-09-21 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lendlease Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Company Description
- LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03635554. Its current trading status is "live". It was registered 1998-09-21. It was previously called LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at 5 Merchant Square .
Get LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Europe Retail Investments Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 1998-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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certificate-change-of-name-company (2016-07-01) - CERTNM
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-11-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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change-sail-address-company (2014-03-20) - AD02
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move-registers-to-sail-company (2014-03-20) - AD03
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termination-director-company-with-name (2014-07-09) - TM01
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change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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move-registers-to-registered-office-company-with-new-address (2014-09-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-29) - TM02
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termination-director-company-with-name (2013-03-04) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-18) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-full (2011-04-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288a
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legacy (2009-01-15) - 288b
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-05-08) - 288b
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legacy (2009-06-22) - 288b
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-12) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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legacy (2008-07-23) - 288c
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-03-29) - 288a
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legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288a
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legacy (2007-07-27) - 288b
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-09-25) - 363a
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legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 287
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288a
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legacy (2005-09-21) - 353
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legacy (2005-08-01) - 288c
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-01-26) - 288b
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legacy (2005-01-21) - 288a
-
legacy (2005-01-21) - 288b
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-06-18) - 288a
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legacy (2004-08-09) - 288c
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legacy (2004-10-12) - 363s
-
legacy (2004-07-02) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-06-17) - 288a
-
legacy (2003-06-17) - 288b
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legacy (2003-09-29) - 363a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 363a
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legacy (2002-09-02) - 288c
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auditors-resignation-company (2002-06-17) - AUD
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-full (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
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legacy (2001-04-30) - 244
-
legacy (2001-06-26) - 288c
-
legacy (2001-08-31) - 288c
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legacy (2001-09-03) - 288c
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legacy (2001-09-25) - 363a
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363a
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legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-09) - 395
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legacy (1999-07-19) - 288b
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legacy (1999-07-19) - 288a
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legacy (1999-01-20) - 288c
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legacy (1999-10-19) - 288a
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legacy (1999-10-19) - 363a
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legacy (1999-10-21) - 288b
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-10-08) - CERTNM
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-10-16) - 123
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legacy (1998-10-16) - 287
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legacy (1998-10-16) - 225
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legacy (1998-10-16) - 288b
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legacy (1998-10-26) - 288a
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legacy (1998-11-05) - 288a
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legacy (1998-12-15) - 288b
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legacy (1998-12-17) - 288a
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legacy (1998-12-22) - 288a
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incorporation-company (1998-09-21) - NEWINC