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LENDLEASE CONSTRUCTION (EUROPE) LIMITED

UK Flag 20 Triton Street, Regent's Place, London, NW1 3BF


LENDLEASE CONSTRUCTION (EUROPE) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 April 1949

41201 Construction of commercial buildings - The provision of project solutions in the construction industry in the United Kingdom.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON WILLIAM GORSKI Director -
MR PETER DOMINIC LEONARD Director -
MR NEIL CHRISTOPHER MARTIN Director -
MR SIMON WILLIAM GORSKI Director -
MR PETER DOMINIC LEONARD Director -
MS CLAIRE MARIANNE PETTETT Director -
MR THOMAS LACHLAN MACKELLAR Director -
JONATHAN MICHAEL EMERY Director -
MR MARK JOHN PACKER Director -
MR DANIEL LABBAD Director -
MS VICTORIA ELIZABETH QUINLAN Director -
Director -
Mr Michael John Temple Director
Mr Douglas Charles Robert Chalmers Director
Mr Peter Roy Chadwick Company Secretary
Mr Peter Roy Chadwick Director
Mr Roger Mark Thompson Director
Mr Peter Varga Director
Mr Patrick Denis Boyle Director
Mr Laurence James Catchpole Director
Mr Laurence James Catchpole Company Secretary
Mr Raymond Albert Phillips Director
Mr Andrew David Silverbeck Director
Mr Michael Heyes Director
Mr Alistair Cutts Company Secretary
Mr Timothy Peach Director
Mr Neil Christopher Martin Company Secretary
Mr Daniel Labbad Director
Mr Anthony Stephen Lenehan Director
Mr David Raymond John McKenzie Director
Ms Jennifer Draper Company Secretary
Mr Peter John Jacobs Director
Mr Beverley Edward John Dew Director
Mr Stephen Kenneth Grist Director
Mr Jason David Millett Director
Mr Gordon Adam Anderson Director
Mr Bernard John Hodgson Director
Mr Anthony Ring Director
Mr Stephen Hockaday Director
Mr Murray Leslie Coleman Director
Mr Paul Murray Johnson Director
Mr Brian Pettifer Director
Mr Francis John Newton Director
Mr Robert Stephen Shed Director
Mr Charles Nicholas Pollard Director
Sir Robin Urquhart Young Director
Mr Roger Stanley Mabey Director
Mr Nick Anthony Saclley Director
Mr John Huxley Fordyce Anderson Director
Mr Peter George Hopson Director
Mr Julian Timothy Daniel Director
Mr Christopher John Spackman Director
Mr Michael Dennis Walker Director
Mr Michael Sean Dyke Director
Mr James Mary Michael Kane Director
Mr Glenn Kondo Director
Mr Ian George MacPherson Director
Mr Richard Alan Vining Director
Mr Roy Taylor Director
Mr John McCloy Director
Mr Sergio Casari Director
Sir Frank William Lampl Director
Mr Alekos Panayi Director
Mr David Arthur Johnson Director
Mr Haydn Jonathan Mursell Director
Mr Leslie Chatfield Director
Mr Michael Charles Howes Director
Ms Lisa Veronica Gledhill Director
Mr Dennis Bate Director
Mr Ronald James Peggs Director
Mr John Edward Spanswick Director
Ms Beverley Ann Perkins Director
Mr Gordon Ray Director
Mr Phillip Alan Wade Director
Mr Mark John Packer Company Secretary
Mr John David Clark Director
Mr Mark Boor Director
Ms Georgina Jane Scott Director
Mr Alan John Bates Director
Mr Daniel Labbad Director
Mrs Lisa White Director
Mr Paul Francis Gandy Director
Mr Jonathan Michael Emery Director
LINK COMPANY MATTERS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Agreement St Martins Property Investments Limited SATISFIED
Oral Charge Lloyds Bank International Ltd SATISFIED
Performance Deposit Deed Buckingham Holdings Limited SATISFIED
Supplemental Agreement Electricity Supplies Nominees Limited SATISFIED
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Key Financials

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Accounts
Cash £68,979,000.00 £60,208,000.00 £60,188,000.00 £65,557,000.00 £65,541,000.00
Net Worth £104,628,000.00 £122,027,000.00 £136,279,000.00 £164,104,000.00 £167,176,000.00
Total Current Liabilities £268,522,000.00 £314,660,000.00 £173,390,000.00 £188,642,000.00 £156,494,000.00
Total Current Assets £352,992,000.00 £412,460,000.00 £296,109,000.00 £328,073,000.00 £304,697,000.00
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