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Nom

Lendlease Consulting (Europe) Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03826968 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Lend Lease Consulting (Emea) Limited
  • Bovis Lend Lease Consulting Limited
  • Lend Lease Projects Limited
  • Lend Lease Development Services (UK) Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 24/05/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorski, Simon William Level 9, London, England Status: Active Notified: 15/04/2020 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British
    Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 08/06/2021 Date of Birth: 08/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Martin, Neil Christopher Regent'S Place, London Status: Ceased Notified: 31/07/2014 Ceased: 10/03/2020 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British