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LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED (13465386)

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED (13465386) is a dissolved UK company. incorporated on 18 June 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED has been registered for 5 years. Current directors include PARK, Jae Hee, LEPLAR, Leanne Margaret.

Company Number
13465386
Status
dissolved
Type
ltd
Incorporated
18 June 2021
Age
5 years
Address
C/O Pinsent Masons Llp, London, EC2A 4ES
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
PARK, Jae Hee, LEPLAR, Leanne Margaret
SIC Codes
62020

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Introduction
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Updated On: 01/04/2026
L

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED is an dissolved company incorporated on 18 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED was registered 5 years ago.(SIC: 62020)

Status

dissolved

Active since 5 years ago

Company No

13465386

LTD Company

Age

5 Years

Incorporated 18 June 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 8 June 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 June 2025 (1 year ago)
Submitted on 5 July 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

C/O Pinsent Masons Llp 30 Crown Place London, EC2A 4ES,

Timeline

17 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Oct 21
Director Left
Mar 22
Director Left
Oct 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Sept 23
Director Left
Oct 23
Director Left
Feb 24
Director Joined
Mar 24
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
May 25
Capital Update
May 25
Director Left
Jun 25
Director Joined
Jun 25
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 16 Jan 2023
Resigned 27 Jun 2025

MACKELLAR, Thomas Lachlan

Resigned
Triton Street, LondonNW1 3BF
Born February 1982
Director
Appointed 18 Jun 2021
Resigned 22 Oct 2021

CLARK, John David

Resigned
Merchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 16 Jan 2023
Resigned 31 Oct 2023

BRUNNING, Simon David John

Resigned
Triton Street, LondonNW1 3BF
Born December 1974
Director
Appointed 18 Jun 2021
Resigned 25 Mar 2022

RUH, William Anthony

Resigned
Merchant Square, LondonW2 1BQ
Born September 1961
Director
Appointed 18 Jun 2021
Resigned 31 Jan 2024

TIMBS, Mark

Resigned
Merchant Square, LondonW2 1BQ
Born August 1974
Director
Appointed 18 Jun 2021
Resigned 29 Sept 2023

VAVAKIS, Michael

Resigned
Merchant Square, LondonW2 1BQ
Born May 1970
Director
Appointed 18 Jun 2021
Resigned 03 Jan 2023

WHITBY, Victoria Louise

Resigned
Merchant Square, LondonW2 1BQ
Born January 1980
Director
Appointed 18 Jun 2021
Resigned 20 Oct 2022

PARK, Jae Hee

Resigned
Merchant Square, LondonW2 1BQ
Born November 1989
Director
Appointed 22 Mar 2024
Resigned 18 Jul 2024

PARK, Jae Hee

Active
30 Crown Place, LondonEC2A 4ES
Born November 1989
Director
Appointed 27 Jun 2025

LEPLAR, Leanne Margaret

Active
30 Crown Place, LondonEC2A 4ES
Born June 1980
Director
Appointed 18 Jul 2024
Fundings
Financials
Latest Activities

Filing History

34

Gazette Dissolved Voluntary
16 September 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Gazette Notice Voluntary
1 July 2025
GAZ1(A)GAZ1(A)
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Dissolution Application Strike Off Company
18 June 2025
DS01DS01
Resolution
19 May 2025
RESOLUTIONSResolutions
Resolution
15 May 2025
RESOLUTIONSResolutions
Legacy
15 May 2025
CAP-SSCAP-SS
Legacy
15 May 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 May 2025
SH19Statement of Capital
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Incorporation Company
18 June 2021
NEWINCIncorporation