# Lendlease Cemea Investments Limited

## Details

- **Company number:** [05789389](https://find-and-update.company-information.service.gov.uk/company/05789389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2006
- **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Bovis Lend Lease Cemea Investments Limited (until 1 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTETT, Claire Marianne | director | 27 Jun 2025 |  |
| LEPLAR, Leanne Margaret | director | 18 Jul 2024 |  |
| WILLETTS, Geoffrey Ross | director | 25 Nov 2024 | 27 Jun 2025 |
| RUCKSTUHL, Andrea | director | 10 Sep 2015 | 25 Nov 2024 |
| PARK, Jae Hee | director | 28 Jun 2023 | 18 Jul 2024 |
| LEPLAR, Leanne Margaret | director | 11 Aug 2022 | 30 Jun 2023 |
| PARK, Jae Hee | director | 22 Oct 2021 | 19 Aug 2022 |
| PACKER, Mark John | director | 14 Oct 2016 | 22 Oct 2021 |
| BURWOOD, Simon Ralph | director | 10 Sep 2015 | 3 Dec 2020 |
| SCOTT, Georgina Jane | director | 16 Jan 2013 | 14 Oct 2016 |
| GLEDHILL, Lisa Veronica | director | 15 May 2013 | 31 Aug 2015 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 |
| JANANDRAN, Thanalakshmi | secretary | 21 Apr 2006 | 16 Aug 2013 |
| MCKENZIE, David Raymond John | director | 1 Apr 2011 | 31 May 2013 |
| GRIST, Stephen Kenneth | director | 19 Dec 2012 | 16 Jan 2013 |
| DEW, Beverley Edward John | director | 12 Apr 2011 | 7 Dec 2012 |
| FLETCHER, Mark Andrew | director | 14 Oct 2008 | 31 May 2011 |
| MINTZ, Jonathan | director | 14 Sep 2009 | 31 Mar 2011 |
| QUARTERMAN, William Jan Charles | director | 21 Apr 2006 | 14 Sep 2009 |
| CAVEN, Robin Graham | director | 24 Apr 2006 | 11 Jul 2008 |
| HOCKADAY, Stephen | director | 21 Apr 2006 | 31 Aug 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Lendlease Cemea Investments Limited → [Lendlease Europe Dormant Co Limited](/company/16069460) → [Lendlease Europe Holdings Limited](/company/02594928)




## Directors' other companies

- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Europe Retail Investments Limited](/company/03635554)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Europe Dormant Co Limited](/company/16069460)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Ep3 Limited](/company/04281831)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Debut Services Limited](/company/04182322)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Blfb Limited](/company/05613052)
- [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Europe Dormant Co Limited](/company/16069460)
- [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271)



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- [Elephant Park Estate Management Company Limited](/company/09917192) (09917192)
- [Elephant Park H11b Retail Limited](/company/16796004) (16796004)
- [Elephant Park Plot H11b LLP](/company/OC448896) (OC448896)
- [Ep3 Holdings Limited](/company/04281824) (04281824)
- [Ep3 Limited](/company/04281831) (04281831)
- [Glasshouse Gardens Residents' Management Company Limited](/company/08827760) (08827760)