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LENDLEASE EUROPE LIMITED - 20, Triton Street, Regent's Place, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03196202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Triton Street
- Regent's Place
- London
- NW1 3BF 20, Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Geschäftsführung
- KOSTOPOULOS, Yvonne
- MACKELLAR, Thomas Lachlan
- PACKER, Mark John
- Prokuristen
- MORIARTY, Joanna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1996
- Alter der Firma 1996-05-09 28 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEND LEASE EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-05-09
- Jahresmeldung
- Fälligkeit: 2021-05-13
- Letzte Einreichung: 2020-04-29
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LENDLEASE EUROPE LIMITED Firmenbeschreibung
- LENDLEASE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03196202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1996 registriert. LENDLEASE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2013.Die Firma kann schriftlich über 20 erreicht werden.
Jetzt sichern LENDLEASE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Europe Limited - 20, Triton Street, Regent's Place, London, Grossbritannien
- 1996-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-updates (2018-05-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
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resolution (2016-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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accounts-with-accounts-type-full (2016-02-23) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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move-registers-to-sail-company (2014-03-20) - AD03
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change-sail-address-company (2014-03-20) - AD02
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appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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termination-secretary-company-with-name (2013-08-29) - TM02
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accounts-with-accounts-type-full (2013-11-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-21) - AA
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resolution (2011-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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memorandum-articles (2011-08-09) - MEM/ARTS
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2010-09-09) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-04-30) - 403b
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legacy (2009-05-11) - 363a
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legacy (2009-06-22) - 288b
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-06-22) - 288a
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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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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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legacy (2008-03-28) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-07-23) - 288c
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legacy (2008-03-29) - 288a
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legacy (2008-10-20) - 395
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legacy (2008-08-26) - 288c
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legacy (2008-11-21) - 288b
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legacy (2008-05-15) - 363a
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legacy (2008-11-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-02-14) - 288c
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legacy (2007-04-30) - 288a
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legacy (2007-05-15) - 363a
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legacy (2007-06-29) - 288b
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legacy (2007-04-24) - 288a
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legacy (2007-07-27) - 288b
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-12-12) - 288c
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legacy (2007-07-27) - 288a
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legacy (2007-06-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288a
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legacy (2006-12-11) - 287
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legacy (2006-05-18) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-03-03) - 288a
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legacy (2006-02-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-13) - 288b
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-02-17) - 395
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legacy (2005-08-09) - 395
keyboard_arrow_right 2004
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legacy (2004-02-11) - 244
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legacy (2004-03-18) - 288b
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-06-02) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-08-17) - 288c
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legacy (2004-05-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-17) - 287
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-03-23) - 244
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legacy (2003-05-19) - 363a
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legacy (2003-06-17) - 288a
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legacy (2003-10-06) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-11-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 244
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legacy (2002-01-10) - 288b
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legacy (2002-05-15) - 363a
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legacy (2002-10-04) - 288a
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legacy (2002-09-02) - 288c
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accounts-with-accounts-type-full (2002-11-02) - AA
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auditors-resignation-company (2002-06-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288c
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legacy (2001-04-30) - 244
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legacy (2001-05-18) - 363a
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legacy (2001-06-26) - 288c
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legacy (2001-03-30) - 395
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legacy (2001-07-07) - 403a
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-08-31) - 288c
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legacy (2001-09-03) - 288c
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legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-05-18) - 363a
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288c
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legacy (1999-07-19) - 288b
-
legacy (1999-05-17) - 363a
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legacy (1999-07-19) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-09-03) - 288c
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accounts-with-accounts-type-full (1999-12-07) - AA
keyboard_arrow_right 1998
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legacy (1998-01-27) - 88(2)R
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legacy (1998-06-02) - 288c
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legacy (1998-07-24) - 363a
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legacy (1998-03-25) - 288b
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accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-12-15) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-08-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-19) - 122
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legacy (1997-01-22) - 288a
-
legacy (1997-02-19) - 288a
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legacy (1997-03-27) - 288a
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legacy (1997-06-03) - 363a
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legacy (1997-09-24) - 288a
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legacy (1997-03-21) - 88(2)R
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legacy (1997-09-29) - 288a
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legacy (1997-09-29) - 288b
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legacy (1997-10-02) - 288a
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accounts-with-accounts-type-full (1997-12-18) - AA
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legacy (1997-12-22) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-25) - CERTNM
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legacy (1996-10-07) - 287
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resolution (1996-10-08) - RESOLUTIONS
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legacy (1996-10-08) - 123
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legacy (1996-10-08) - 88(2)R
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legacy (1996-10-08) - 288b
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memorandum-articles (1996-10-08) - MEM/ARTS
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legacy (1996-10-08) - 288a
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legacy (1996-11-29) - 288c
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legacy (1996-12-30) - 353a
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legacy (1996-10-08) - 225
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incorporation-company (1996-05-09) - NEWINC