Lendlease Europe International Limited

00669139

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7,, LONDON, NW1 2DN

Incorporated 01/09/1960

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Wayne Pisani

director · Since 25/04/2007

LAWYER

MALTESE · MALTA · Age 47

Mr Andrea Ruckstuhl

director · Since 28/09/2011

COUNTRY MANAGER

ITALIAN · UNITED KINGDOM · Age 54

Mr Austin Demajo

director · Since 01/12/2015

DIRECTOR

MALTESE · MALTA · Age 68

Mr Trent Dante Giacobone

director · Since 19/03/2025

SENIOR FINANCE MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Lendlease International Pty

75–100% shares

75–100% votes

Appoint directors

Lendlease, Level 14, Tower Three, International Towers Sydney, Barangaroo Nsw 2000

Reg: 000489109 · Australian Securities And Investments Commission · Australian Proprietary Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1985Registered 14/11/1985

charge

outstanding

RT HON R C V BRIDGEMON · G M ARGLES · P O R BRIDGEMAN

Created 04/02/1969Registered 14/02/1969