Company information:
Lendlease Digital Uk Limited (No: 13468203)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 21-Jun-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: Jan-2023 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Mar-2024 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Jan-2023 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Jan-2023 )
Resigned Director: SIMON DAVID JOHN BRUNNING ( DOB: Dec-1974 From: Jun-2021 To: Mar-2022 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: Jan-2023 To: Oct-2023 )
Resigned Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Jun-2021 To: Oct-2021 )
Resigned Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Jun-2021 To: Oct-2021 )
Resigned Director: WILLIAM ANTHONY RUH ( DOB: Sep-1961 From: Jun-2021 To: Jan-2024 )
Resigned Director: MARK TIMBS ( DOB: Aug-1974 From: Jun-2021 To: Sep-2023 )
Resigned Director: MICHAEL VAVAKIS ( DOB: May-1970 From: Jun-2021 To: Jan-2023 )
Resigned Director: VICTORIA LOUISE WHITBY ( DOB: Jan-1980 From: Jun-2021 To: Oct-2022 )
Persons of Significant Control:
Lendlease Digital Europe Holdings 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: 2021-06-21)