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LENDLEASE EUROPE GP LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03540670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- WILLETTS, Geoffrey Ross
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1998
- Alter der Firma 1998-04-03 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEND LEASE EUROPE GP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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LENDLEASE EUROPE GP LIMITED Firmenbeschreibung
- LENDLEASE EUROPE GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03540670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1998 registriert. LENDLEASE EUROPE GP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE EUROPE GP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE EUROPE GP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Europe Gp Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
-
memorandum-articles (2020-02-10) - MA
-
resolution (2020-01-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
accounts-with-accounts-type-full (2020-03-13) - AA
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
-
accounts-with-accounts-type-full (2019-02-25) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
-
accounts-with-accounts-type-full (2017-12-07) - AA
-
confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
appoint-person-director-company-with-name-date (2016-02-09) - AP01
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2016-06-22) - RP04
-
accounts-with-accounts-type-full (2016-12-19) - AA
-
resolution (2016-07-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
appoint-person-director-company-with-name-date (2016-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-04-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
-
move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-01-09) - AP01
-
appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
-
change-sail-address-company (2014-03-20) - AD02
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
termination-director-company-with-name (2014-06-10) - TM01
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capital-allotment-shares (2014-07-01) - SH01
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move-registers-to-sail-company (2014-03-20) - AD03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
termination-secretary-company-with-name (2013-08-29) - TM02
-
termination-director-company-with-name (2013-11-08) - TM01
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accounts-with-accounts-type-full (2013-12-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
-
legacy (2009-04-03) - 363a
-
legacy (2009-06-22) - 288b
-
legacy (2009-08-04) - 288b
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-05) - 288b
-
change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
-
legacy (2009-06-22) - 288a
-
legacy (2009-08-06) - 288a
-
change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-12-12) - AA
-
change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 363a
-
accounts-with-accounts-type-full (2008-04-21) - AA
-
legacy (2008-04-23) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-10-31) - 288b
-
legacy (2008-10-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-19) - 288b
-
accounts-with-accounts-type-full (2007-04-23) - AA
-
legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-07) - 288a
-
legacy (2006-02-17) - 288b
-
legacy (2006-01-06) - 288b
-
legacy (2006-04-10) - 363a
-
legacy (2006-04-19) - 288a
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-10-23) - 287
-
legacy (2006-04-10) - 353
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363a
-
legacy (2005-08-01) - 288c
-
legacy (2005-08-03) - 288b
-
legacy (2005-10-04) - 288a
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accounts-with-accounts-type-full (2005-03-11) - AA
-
legacy (2005-10-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363a
-
resolution (2004-10-26) - RESOLUTIONS
-
legacy (2004-08-09) - 288c
-
legacy (2004-07-12) - 288a
-
legacy (2004-07-02) - 287
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-19) - 288a
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memorandum-articles (2004-10-26) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 288a
-
legacy (2003-04-04) - 288b
-
legacy (2003-04-04) - 288a
-
legacy (2003-04-10) - 363a
-
legacy (2003-06-17) - 288b
-
legacy (2003-03-20) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-07-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-19) - 288a
-
legacy (2002-04-15) - 363a
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auditors-resignation-company (2002-06-17) - AUD
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legacy (2002-08-21) - 88(2)R
-
legacy (2002-09-02) - 288c
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accounts-with-accounts-type-full (2002-12-17) - AA
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accounts-with-accounts-type-full (2002-04-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 288c
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-04-30) - 244
-
legacy (2001-04-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-20) - 363a
-
legacy (2000-04-26) - 288b
-
legacy (2000-07-13) - 288b
-
legacy (2000-04-26) - 288a
-
legacy (2000-07-31) - 288a
-
legacy (2000-07-31) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288c
-
legacy (1999-02-23) - 123
-
legacy (1999-03-09) - 88(2)R
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legacy (1999-03-10) - 88(2)R
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-31) - 288a
-
legacy (1999-04-01) - 288a
-
resolution (1999-02-23) - RESOLUTIONS
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-04-09) - 288a
-
legacy (1999-04-09) - 88(2)R
-
legacy (1999-05-04) - 363a
-
legacy (1999-05-10) - 288b
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legacy (1999-10-21) - 288b
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accounts-with-accounts-type-full (1999-12-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 225
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legacy (1998-06-08) - 287
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resolution (1998-06-08) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-15) - CERTNM
-
legacy (1998-06-08) - 123
-
legacy (1998-06-08) - 288b
-
legacy (1998-06-17) - 288a
-
legacy (1998-07-29) - 288c
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certificate-change-of-name-company (1998-10-19) - CERTNM
-
legacy (1998-10-22) - 288a
-
legacy (1998-12-15) - 288b
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legacy (1998-12-23) - 288a
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incorporation-company (1998-04-03) - NEWINC