Lendlease Residential Asset Management Services (europe) Limited LONDON


Lendlease Residential Asset Management Services (europe) Limited is a private limited company that can be found at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Maleeha F., appointed on 09 June 2021. Director Stephanie B., appointed on 21 December 2017.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a change of name on 2018-02-27 and their previous name was Lendlease Residential Asset Management Services Limited.
The last confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lendlease Residential Asset Management Services (europe) Limited Address / Contact

Office Address 5 Merchant Square
Office Address2 Level 9
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11065569
Date of Incorporation Wed, 15th Nov 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Maleeha F.

Position: Director

Appointed: 09 June 2021

Stephanie B.

Position: Director

Appointed: 21 December 2017

Jessica W.

Position: Director

Appointed: 16 July 2020

Resigned: 30 June 2022

Deborah M.

Position: Director

Appointed: 16 July 2020

Resigned: 29 April 2022

Victoria Q.

Position: Director

Appointed: 15 November 2017

Resigned: 16 July 2020

Mark P.

Position: Director

Appointed: 15 November 2017

Resigned: 21 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Lendlease Europe Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Europe Holdings Limited

20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02594928
Notified on 15 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lendlease Residential Asset Management Services February 27, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 1, 2023
filed on: 6th, November 2023
Free Download (3 pages)

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