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Lendlease Cemea Investments Limited

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 05789389 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bovis Lend Lease Cemea Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Europe Dormant Co Limited Status: Active Notified: 25/11/2024 Companies House Number: 16069460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 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 (3)

    Source: Companies House
    Ruckstuhl, Andrea Level 9, London, England Status: Active Notified: 10/09/2015 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian