LENDLEASE SOLIHULL LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2019

Confirmation Statement Submitted 21 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

20 Triton Street Regent's Place London NW1 3BF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 30 resigned

Show resigned officers

						Status
Mark John Packer	Director	British	United Kingdom	60	20 Oct 2016	Active
Thomas Lachlan Mackellar	Director	Australian	England	44	20 Oct 2016	Active

Shareholders

Shareholders (1)


Lendlease Europe Limited	100.0%	1	Ordinary	7 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LENDLEASE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

LENDLEASE SOLIHULL LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Jan 2019	Accounts	Annual accounts made up to 2018-06-30	View(1 page)
21 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-07 with no updates	View(3 pages)