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Lendlease Cemea Investments Limited

Lendlease Cemea Investments Limited is a dormant company incorporated on 21 April 2006 with the registered office located in London, Greater London. Lendlease Cemea Investments Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05789389
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • Italian • Lives in UK • Born in Oct 1971
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Director • Australian • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Overseas Holdings Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lehrer McGovern International Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Us Investments Limited
Jae Hee Park, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Europe Retail Investments Limited
Jae Hee Park, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.1K
Decreased by £422 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.1K
Decreased by £422 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Marianne Pettett Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Inspection Address Changed
11 Months Ago on 26 Nov 2024
Andrea Ruckstuhl Resigned
11 Months Ago on 25 Nov 2024
Mr Geoffrey Ross Willetts Appointed
11 Months Ago on 25 Nov 2024
Lendlease Europe Dormant Co Limited (PSC) Appointed
11 Months Ago on 25 Nov 2024
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Documents
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 25 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Andrea Ruckstuhl as a director on 25 November 2024
Submitted on 24 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Register inspection address has been changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square London W2 1BQ
Submitted on 26 Nov 2024
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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