LENDLEASE OVERSEAS HOLDINGS LIMITED



Legal registered address
5 Merchant Square Level 9 London England W2 1BQ

Company number
03807131
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
14 July 1999
Accounts

Latest annual accounts were to 30 June 2022

Next annual accounts are due by 30 June 2024

Company financial year end is on 30 June 2024

Confirmation statement

Latest confirmation statement statement dated 2 September 2023

Next statement due by 16 September 2024

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
BYTEREALM LIMITED11 February 2000
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED1 July 2016

Latest company documents
DateDescription
20/11/2320 November 2023 Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12

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20/11/2320 November 2023 Termination of appointment of Andrea Ruckstuhl as a director on 2023-11-17

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15/09/2315 September 2023 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with no updates

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12/07/2312 July 2023 Full accounts made up to 2022-06-30

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