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LENDLEASE EUROPE FINANCE PLC - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03954113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- WILLETTS, Geoffrey Ross
- Prokuristen
- GOSS, Faye
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.03.2000
- Alter der Firma 2000-03-17 24 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEND LEASE EUROPE FINANCE PLC
- Rechtsträger-Kennung (LEI)
- 5493002DM420BXGOTQ52
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
✓
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LENDLEASE EUROPE FINANCE PLC Firmenbeschreibung
- LENDLEASE EUROPE FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03954113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.2000 registriert. LENDLEASE EUROPE FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE EUROPE FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE EUROPE FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Europe Finance Plc - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LENDLEASE EUROPE FINANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03954113#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03954113#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03954113#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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resolution (2023-09-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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resolution (2023-09-30) - RESOLUTIONS
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resolution (2023-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-20) - AP03
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accounts-with-accounts-type-full (2023-12-31) - AA
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resolution (2023-08-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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termination-director-company-with-name-termination-date (2022-08-20) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-02) - PSC08
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
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resolution (2016-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-01) - AP03
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-28) - AP04
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termination-secretary-company-with-name (2014-02-28) - TM02
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move-registers-to-sail-company (2014-04-14) - AD03
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
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resolution (2013-12-18) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-09-14) - 88(2)
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legacy (2009-09-11) - 123
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resolution (2009-09-11) - RESOLUTIONS
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legacy (2009-06-25) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-03-17) - 363a
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legacy (2009-02-05) - 288b
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legacy (2009-02-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-09-10) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-03-29) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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legacy (2007-06-28) - 288b
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legacy (2007-06-29) - 288a
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legacy (2007-03-20) - 363a
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-07-27) - 288b
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legacy (2007-12-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-09-15) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-03-31) - 363a
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legacy (2006-03-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288a
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legacy (2004-03-29) - 288c
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legacy (2004-03-27) - 363a
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accounts-with-accounts-type-full (2004-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-03-20) - 288a
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legacy (2003-03-20) - 288b
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legacy (2003-03-25) - 363a
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legacy (2003-10-15) - 288a
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legacy (2003-10-17) - 287
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legacy (2003-10-21) - 288a
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legacy (2003-10-28) - 288b
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-10-17) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-25) - 363a
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resolution (2002-06-02) - RESOLUTIONS
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legacy (2002-06-02) - 88(2)R
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-29) - 88(2)R
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resolution (2002-10-29) - RESOLUTIONS
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auditors-resignation-company (2002-06-17) - AUD
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keyboard_arrow_right 2001
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legacy (2001-04-05) - 363a
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legacy (2001-01-16) - 288c
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-06-26) - 288c
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-06) - CERTNM
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certificate-change-of-name-company (2000-07-06) - CERTNM
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 225
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legacy (2000-04-07) - 88(2)R
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legacy (2000-04-07) - 266(1)
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legacy (2000-04-07) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-03-20) - CERT8
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application-to-commence-business (2000-03-20) - 117
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incorporation-company (2000-03-17) - NEWINC
