OpenCompanies

Lendlease Overseas Holdings Limited

Company number
03807131
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1999
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Level 7, 1
Eversholt Street
London
NW1 2DN

Previous names

  • Bovis Lend Lease Overseas Holdings Limited (until 1 Jul 2016)

Officers

NameRoleAppointedResigned
GIACOBONE, Trent Dante Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Lendlease Construction Holdings (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2024
Lendlease Construction Holdings (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Dec 2024
Lendlease Europe Dormant Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2024

Accounts

Year ended
30 Jun 2025
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

Connections

Owned by

Lendlease Overseas Holdings Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data