OpenCompanies

Lendlease Europe Gp Limited

Company number
03540670
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Apr 1998
Dissolved
6 Oct 2026
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

Level 7, 1 Eversholt Street
London
NW1 2DN

Previous names

  • The Forward Retail Company Limited (until 20 Oct 1998)
  • Hackremco (No.1328) Limited (until 18 May 1998)
  • Lend Lease Europe Gp Limited (until 1 Jul 2016)

Officers

NameRoleAppointedResigned
ASHARIA, Sajjad Director 27 Jun 2025
WILLETTS, Geoffrey Ross Director 25 Feb 2022 27 Jun 2025
WALKER, Jessica Mary Director 18 Jun 2021 30 Jun 2022
PETO, Robert Henry Haldane Director 1 Apr 2011 25 May 2022
THOMPSON, Nicholas Henry Croom Director 29 Mar 2006 25 May 2022
SAUNDERS, Keith Gordon Director 9 Mar 1999 25 May 2022
LECKIE, Simon Thomson Director 13 Aug 2020 25 Feb 2022
FARUQUI, Maleeha Director 12 Feb 2020 10 Jun 2021
BOOR, Mark Director 27 Jan 2016 13 Aug 2020
LANE, Cheryl Ann Director 21 Mar 2016 19 Mar 2020
STEELE, Nicola Josephine Director 5 Sep 2016 12 Nov 2018
DRAPER, Jennifer Secretary 11 Nov 2015 10 Jan 2017
COUZENS, Michael William Director 21 Mar 2016 1 Sep 2016
MATHESON, Craig Stephen Director 30 Jul 2009 17 Mar 2016
MCSWIGGAN, James Paul Director 12 Feb 2016 14 Mar 2016
THOMAS, Guy Gordon Director 1 Jul 2014 19 Jan 2016
JOHNSON, Nicola Mary Director 2 Oct 2013 12 Nov 2015
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Sep 2013 28 Aug 2015
AMIN, Biren Director 2 Oct 2013 31 May 2014
SCOTT, Georgina Jane Director 18 Jun 2009 21 Nov 2013
BROWN, Anthony Michael Director 22 Apr 2008 2 Oct 2013
JANANDRAN, Thanalakshmi Secretary 30 Jul 2009 16 Aug 2013
TURNBULL, George Anthony Twentyman Director 9 Mar 1999 31 Mar 2011
REDSHAW, Keith Director 22 Oct 2008 30 Jul 2009
MCEWEN, Sarah Secretary 18 Apr 2005 30 Jul 2009
BUTLER, Robin Elliot Director 23 Jul 2007 18 Jun 2009
ALLWOOD, Peter John Director 29 Sep 2003 31 Oct 2008
MATHESON, Craig Stephen Director 12 Mar 2004 22 Jul 2008
PEERS, Jeffrey Nicholas Director 2 Feb 2006 19 Jul 2007
PERRY, David Keith Director 27 Jun 2003 10 Feb 2006
PRICE, Nicholas John Director 9 Mar 1999 31 Dec 2005
PEACOCK, John Conrad Director 22 Jun 2004 26 Jul 2005
MARTIN, Neil Christopher Secretary 31 Mar 2004 18 Apr 2005
JORDAN, Jacqueline Secretary 29 Sep 2003 31 Mar 2004
HUGHES, Aleksandra Director 29 Sep 2003 12 Mar 2004
COCKBURN, George Ian Macloy Director 29 May 1998 12 Mar 2004
GOUGH, Alison Louise Secretary 26 Mar 2003 29 Sep 2003
ANDERSON, Keith Michael Director 12 Mar 2002 29 Sep 2003
GOUGH, Alison Louise Director 17 Jul 2000 29 Sep 2003
FOSTER TAYLOR, Charles Michael Director 12 Mar 2002 30 May 2003
JORDAN, Jacqueline Secretary 10 Mar 2003 26 Mar 2003
DAVIDSON, Patricia Margaret Secretary 17 Apr 2000 10 Mar 2003
MACDONALD, Susan Anne Director 17 Jul 2000 12 Mar 2002
PERRY, David Keith Director 17 Jul 2000 12 Mar 2002
RASHIN, Daniel Director 14 Mar 2000 17 Jul 2000
ARTHUR, Derryn Sue Director 29 May 1998 17 Jul 2000
WALICHNOWSKI, Peter Director 14 Oct 1998 30 Jun 2000
GOUGH, Alison Louise Secretary 7 Dec 1998 17 Apr 2000
MARSHALL, Ian Director 29 May 1998 15 Oct 1999
LEES, Roger Alan Director 29 Mar 1999 4 May 1999
SUTTON, Penelope Ruth Secretary 29 May 1998 7 Dec 1998
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Apr 1998 29 May 1998
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 3 Apr 1998 29 May 1998

Control

NameNature of controlNotifiedCeased
Lendlease Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999

Connections

Owned by

Lendlease Europe Gp Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited

Directors’ other companies

Data