Lendlease Cemea Investments Limited
- Company number
- 05789389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Bovis Lend Lease Cemea Investments Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCKADAY, Stephen | Director | 21 Apr 2006 | 31 Aug 2007 |
| CAVEN, Robin Graham | Director | 24 Apr 2006 | 11 Jul 2008 |
| QUARTERMAN, William Jan Charles | Director | 21 Apr 2006 | 14 Sep 2009 |
| MINTZ, Jonathan | Director | 14 Sep 2009 | 31 Mar 2011 |
| FLETCHER, Mark Andrew | Director | 14 Oct 2008 | 31 May 2011 |
| DEW, Beverley Edward John | Director | 12 Apr 2011 | 7 Dec 2012 |
| GRIST, Stephen Kenneth | Director | 19 Dec 2012 | 16 Jan 2013 |
| MCKENZIE, David Raymond John | Director | 1 Apr 2011 | 31 May 2013 |
| JANANDRAN, Thanalakshmi | Secretary | 21 Apr 2006 | 16 Aug 2013 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| GLEDHILL, Lisa Veronica | Director | 15 May 2013 | 31 Aug 2015 |
| SCOTT, Georgina Jane | Director | 16 Jan 2013 | 14 Oct 2016 |
| BURWOOD, Simon Ralph | Director | 10 Sep 2015 | 3 Dec 2020 |
| PACKER, Mark John | Director | 14 Oct 2016 | 22 Oct 2021 |
| PARK, Jae Hee | Director | 22 Oct 2021 | 19 Aug 2022 |
| LEPLAR, Leanne Margaret | Director | 11 Aug 2022 | 30 Jun 2023 |
| PARK, Jae Hee | Director | 28 Jun 2023 | 18 Jul 2024 |
| RUCKSTUHL, Andrea | Director | 10 Sep 2015 | 25 Nov 2024 |
| WILLETTS, Geoffrey Ross | Director | 25 Nov 2024 | 27 Jun 2025 |
| PETTETT, Claire Marianne | Director | 27 Jun 2025 | |
| LEPLAR, Leanne Margaret | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 25 Nov 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 |
25 Nov 2024 |
Accounts
Connections
Owned by
Lendlease Cemea Investments Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Infrastructure Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Debut Services Limited
- LEPLAR, Leanne Margaret - Director at Blfb Limited
- PETTETT, Claire Marianne - Director at Blfb Limited
- PETTETT, Claire Marianne - Director at Lendlease Europe Dormant Co Limited
- PETTETT, Claire Marianne - Director at Lendlease Infrastructure Holdings (Europe) Limited
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