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Lendlease Consulting (Europe) Limited

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 03826968 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • Lend Lease Consulting (Emea) Limited
  • Bovis Lend Lease Consulting Limited
  • Lend Lease Projects Limited
  • Lend Lease Development Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cadiot, David Edward Level 9, London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 24/05/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 08/06/2021 Date of Birth: 08/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Ceased Notified: 15/04/2020 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British
    Martin, Neil Christopher Regent'S Place, London Status: Ceased Notified: 31/07/2014 Ceased: 10/03/2020 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British