Lendlease Europe Retail Investments Limited

Company 03635554 · Active · incorporated 21/09/1998 · London NW1 2DN · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Lendlease Europe Limited (company, registered 03196202 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lendlease Europe Limited (03196202, Active)
2. Lendlease Europe Holdings Limited (02594928, Active)

The chain leaves the UK register here. The last UK company is controlled by: Lendlease Corporation Limited (Australia, registration Acn 000226228). Its own owners are on that country's register, not this one.

What else sits under the same owner

• B6 Developments Limited (07660973, Active)
• Be Onsite (06042033, Active)
• Blfb Limited (05613052, Active - Proposal to Strike off)
• Chelmsford Meadows (general Partner) Limited (05704025, Active)
• Debut Services (contracts) Ltd (04905429, Active)
• Debut Services Limited (04182322, Active)

Who runs it

• HACKWOOD DIRECTORS LIMITED (corporate nominee director) · from 1998-09-21 to 1998-10-13
• HACKWOOD SECRETARIES LIMITED (corporate nominee secretary) · from 1998-09-21 to 1998-10-13
• ARTHUR, Derryn Sue (director, born 06/1963, New Zealander) · from 1998-10-13 to 2000-04-28
• MARSHALL, Ian (director, born 05/1947, British) · from 1998-10-13 to 1999-10-15
• COCKBURN, George Ian Macloy (director, born 06/1945, British) · from 1998-10-13 to 2002-05-02
• WALICHNOWSKI, Peter (director, born 01/1955, Australian) · from 1998-12-15 to 2000-06-30
• DAVIDSON, Patricia Margaret (secretary, British) · from 1999-07-06 to 2003-03-10
• HUTTON, David Stewart (director, born 09/1962, Australian) · from 2000-06-22 to 2002-05-02
• FOSTER TAYLOR, Charles Michael (director, born 09/1962, British) · from 2002-05-02 to 2003-05-30
• ANDERSON, Keith Michael (director, born 10/1963, British) · from 2002-05-02 to 2003-09-29
• GOUGH, Alison Louise (secretary, British) · from 2003-03-10 to 2003-09-29
• PERRY, David Keith (director, born 03/1960, British) · from 2003-05-30 to 2005-01-14
• MATHESON, Craig Stephen (director, born 06/1967, New Zealand) · from 2003-09-29 to 2007-07-23
• JORDAN, Jacqueline (secretary, British) · from 2003-09-29 to 2004-03-31
• MARTIN, Neil Christopher (secretary, British) · from 2004-03-31 to 2005-01-13
• PEACOCK, John Conrad (director, born 06/1961, British) · from 2004-06-14 to 2006-01-30
• JANANDRAN, Thanalakshmi (secretary, British) · from 2005-01-13 to 2013-08-16
• CAVEN, Robin Graham (director, born 02/1961, British) · from 2005-01-14 to 2008-07-11
• LEE, Thomas William (director, born 10/1972, Australian) · from 2006-02-02 to 2008-03-28
• NICKLIN, Digby Stuart (director, born 02/1969, British) · from 2007-07-23 to 2009-05-01
• BUTLER, Robin Elliot (director, born 09/1959, British) · from 2007-07-23 to 2009-01-13
• MOSELY, Scott Richard (director, born 01/1973, British) · from 2009-06-18 to 2011-02-07
• KONDO, Glenn (director, born 04/1965, Canadian,British) · from 2009-06-18 to 2011-10-04
• GRIST, Stephen Kenneth (director, born 06/1967, Australian) · from 2011-08-26 to 2013-01-16
• CAPITA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2013-09-01 to 2015-08-28
• BOOR, Mark (director, born 07/1967, British) · from 2013-10-30 to 2014-07-09
• JOHNSON, Nicola Mary (director, born 11/1980, Australian) · from 2013-10-30 to 2015-11-12
• BOSWELL, Raymond Bradley Thomas (director, born 03/1973, Australian) · from 2014-07-01 to 2016-02-11
• SCOTT, Georgina Jane (director, born 09/1975, British) · from 2015-12-07 to 2019-03-14
• KOSTOPOULOS, Yvonne (director, born 12/1973, Australian) · from 2018-09-04 to 2018-10-31
• QUINLAN, Victoria Elizabeth (director, born 07/1976, Australian) · from 2018-09-04 to 2018-10-31
• KHAN, Mohammed Shahraz (director, born 07/1981, British) · from 2018-11-29 to 2020-07-18
• WALKER, Jessica Mary (director, born 06/1983, Australian) · from 2019-11-20 to 2021-05-21
• MACKELLAR, Thomas Lachlan (director, born 02/1982, Australian) · from 2020-07-16 to 2021-10-22
• PACKER, Mark John (director, born 07/1965, British) · from 2020-07-16 to 2021-10-22
• FARUQUI, Maleeha (director, born 08/1979, British) · from 2021-05-20 to 2021-06-11
• PARK, Jae Hee (director, born 11/1989, Australian) · from 2021-10-22 to 2022-08-19
• WILLETTS, Geoffrey Ross (director, born 10/1980, British) · from 2021-11-22 to 2025-06-27
• PARK, Jae Hee (director, born 11/1989, Australian) · from 2023-06-28 to 2024-07-18
• PARK, Jae Hee (director, born 11/1989, Australian) · from 2025-06-27 to 2025-11-10
• PETTETT, Claire Marianne (director, born 09/1975, British) · from 2025-11-10 to 2025-11-10
• LEPLAR, Leanne Margaret (director, born 06/1980, Australian) · from 2024-07-18, current
• LOVATT, James Andras (director, born 11/1988, British) · from 2025-11-10, current

Charges

1 charge registered, 0 outstanding.

• 1999-06-25, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lendlease Real Estate Investments (europe) Limited (03540684)
• Lendlease Development (europe) Limited (02946679)
• Lendlease Residential Investment Holdings (europe) Limited (10785606)
• Lendlease Europe Gp Limited (03540670)
• Lendlease Development Partner (europe) Limited (11413181)
• Lendlease Real Estate Investment Services Limited (02504487)
• Lendlease Renaissance 1 Investment (europe) Limited (13400557)
• Lendlease Development Management Company Limited (17014945)

Check this company on Companies House.