Lendlease Europe Holdings Limited
- Company number
- 02594928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1991
- Nature of business
- Activities of construction holding companies
Activities of head offices - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lend Lease Europe Holdings Limited (until 1 Jul 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease International Pty Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 May 2025 |
| Lendlease Corporation Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 May 2025 | |
| Lendlease Europe Finance Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 |
Accounts
Connections
Controls
- Lendlease (High Road West) Limited (11114089)
- Lendlease Deptford Limited (08953412)
- Lendlease Development Holdings (Europe) Limited (11393341)
- Lendlease Europe Dormant Co Limited (16069460)
- Lendlease Europe Limited (03196202)
- Lendlease Healthcare Trustee Limited (09449049)
- Lendlease Infrastructure Investment Holdings Limited (09878469)
- Lendlease Moorfields (Europe) Gp Limited (14136982)
- Lendlease Msg 1 (Europe) Gp Limited (12446961)
- Lendlease Real Estate Investment Services Limited (02504487)
Companies at the same address
- Be Onsite (06042033)
- Blfb Limited (05613052)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)