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Company profile

LENDLEASE US INVESTMENTS LIMITED

active • ltd • Level 7,1 Eversholt Street, 30 Crown Place, London, NW1 2DN, United Kingdom

Company no.03365708Officers39Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03365708
Company Status
active
Type
ltd
Date Of Creation
1997-05-06
Registered Office
Level 7,1 Eversholt Street, 30 Crown Place, London, NW1 2DN, United Kingdom
Sic Codes
management of real estate on a fee or contract basis

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted5 May 202624 Days
Accounts Submitted19 Mar 20262 Months
Change of Registered Office Address19 Nov 20256 Months
Change of Registered Office Address3 Nov 20256 Months
WILLETTS, Geoff Ross Resigned27 Jun 202511 Months
PETTETT, Claire Marianne Appointed27 Jun 202511 Months
Confirmation Statement Submitted12 May 20251 Year
Accounts Submitted20 Jan 20251 Year
Change of Registered Office Address9 Dec 20241 Year
PARK, Jae Hee Resigned18 Jul 20241 Year
LEPLAR, Leanne Margaret Appointed18 Jul 20241 Year
WILLETTS, Geoff Ross Appointed18 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-05Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-19Open PDF
change-to-a-person-with-significant-control2025-11-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-03Open PDF
appoint-person-director-company-with-name-date2025-07-01Open PDF
termination-director-company-with-name-termination-date2025-07-01Open PDF
confirmation-statement-with-no-updates2025-05-12Open PDF
accounts-with-accounts-type-dormant2025-01-20Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-12-09Open PDF
termination-director-company-with-name-termination-date2024-07-18Open PDF
appoint-person-director-company-with-name-date2024-07-18Open PDF
appoint-person-director-company-with-name-date2024-07-18Open PDF