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Lendlease Overseas Holdings Limited (No: 03807131)

Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND

Status: Active

Incorporated: 14-Jul-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 16-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON RALPH BURWOOD ( DOB: Aug-1979   From: Sep-2015  )

Current Director: TOM GILLIBRAND ( DOB: Apr-1986   From: Jun-2023  )

Current Director: ELMA PEARSON MORRIS ( DOB: Jul-1957   From: Apr-2022  )

Current Director: JAE HEE PARK ( DOB: Nov-1989   From: Dec-2021  )

Current Director: JAE HEE PARK ( DOB: Nov-1989   From: Jun-2023  )

Current Director: JAE HEE PARK ( DOB: Nov-1989   From: Jun-2023  )

Resigned Director: SIMON DAVID JOHN BRUNNING ( DOB: Dec-1974   From: Mar-2021   To: Mar-2022  )

Resigned Director: LARISSA BURIAK (   From: Oct-2008   To: Mar-2009  )

Resigned Director: SERGIO CASARI ( DOB: Jun-1964   From: Aug-2005   To: Jun-2006  )

Resigned Director: PETER ROY CHADWICK ( DOB: May-1954   From: Feb-2000   To: Mar-2004  )

Resigned Director: ALISTAIR CUTTS ( DOB: Apr-1965   From: Mar-2006   To: Jul-2008  )

Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Apr-2011   To: Dec-2012  )

Resigned Director: MARK ANDREW FLETCHER ( DOB: Sep-1962   From: Jun-2006   To: May-2011  )

Resigned Director: MATTHEW LANCE FREE ( DOB: Nov-1964   From: Oct-2008   To: Jan-2011  )

Resigned Director: LISA VERONICA GLEDHILL ( DOB: Jan-1971   From: May-2013   To: Aug-2015  )

Resigned Director: ALISON LOUISE GOUGH ( DOB: Oct-1963   From: Feb-2000   To: Jul-2001  )

Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967   From: Dec-2012   To: Jan-2013  )

Resigned Director: SIMON WILLIAM DE MUSSENDEN LEATHES ( DOB: Feb-1948   From: Jul-1999   To: Feb-2000  )

Resigned Director: LEANNE MARGARET LEPLAR ( DOB: Jun-1980   From: Aug-2022   To: Jun-2023  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967   From: Mar-2004   To: Mar-2006  )

Resigned Director: DAVID RAYMOND JOHN MCKENZIE ( DOB: Oct-1966   From: Apr-2011   To: May-2013  )

Resigned Director: JONATHAN MINTZ ( DOB: Mar-1969   From: Oct-2008   To: Mar-2011  )

Resigned Director: ELMA PEARSON MORRIS ( DOB: Jul-1957   From: Apr-2022   To: Mar-2023  )

Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965   From: Oct-2016   To: Oct-2021  )

Resigned Director: JAE HEE PARK ( DOB: Nov-1989   From: Dec-2021   To: Aug-2022  )

Resigned Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962   From: Aug-2005   To: Sep-2009  )

Resigned Director: ANDREA RUCKSTUHL ( DOB: Oct-1971   From: Jan-2021   To: Nov-2023  )

Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975   From: Jan-2013   To: Oct-2016  )

Resigned Director: ANDREW DAVID SILVERBECK ( DOB: Apr-1969   From: Feb-2000   To: Aug-2005  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2013   To: Aug-2015  )

Resigned Secretary: PETER ROY CHADWICK ( DOB: May-1954   From: Jan-2000   To: Oct-2003  )

Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959   From: Jul-1999   To: Jan-2000  )

Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956   From: Oct-2003   To: Aug-2013  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Jul-1999   To: Jul-1999  )

Persons of Significant Control:

Lendlease Construction Holdings (Europe) Limited, 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Lendlease Construction Holdings (Europe) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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