Lendlease Digital Uk Limited is a private limited company situated at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director Jae P., appointed on 22 March 2024. Director Geoffrey W., appointed on 16 January 2023.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Merchant Square |
| Office Address2 | Level 9 |
| Town | London |
| Post code | W2 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 13468203 |
| Date of Incorporation | Mon, 21st Jun 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 16 January 2023
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Lendlease Digital Europe Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lendlease Digital Europe Holdings Limited
20 Triton Street, Regent's Place, London, NW1 3BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13465386 |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 12th, April 2024 |
accounts | Free Download (22 pages) |
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