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Lendlease Europe International Limited

Lendlease Europe International Limited is an active company incorporated on 1 September 1960 with the registered office located in London, Greater London. Lendlease Europe International Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00669139
Private limited company
Age
65 years
Incorporated 1 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Maltese • Lives in Malta • Born in Jul 1978
Director • Senior Finance Manager • British • Lives in England • Born in Sep 1977
Director • Maltese • Lives in Malta • Born in Feb 1958
Director • British • Lives in England • Born in Apr 1986
Director • Country Manager • Italian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Construction Holdings (Europe) Limited
Tom Gillibrand is a mutual person.
Active
Bovis Construction (Europe) Limited
Tom Gillibrand is a mutual person.
Active
Lehrer McGovern International Limited
Tom Gillibrand is a mutual person.
Active
Lendlease Construction North Western Limited
Tom Gillibrand is a mutual person.
Active
Lendlease Construction (Lelliott) Limited
Tom Gillibrand is a mutual person.
Active
Lend Lease Pharmaceutical (Emea) Limited
Tom Gillibrand is a mutual person.
Active
Active
Lendlease Overseas Holdings Limited
Tom Gillibrand is a mutual person.
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
£196.64K
Decreased by £45.63K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Decreased by £106.79K (-2%)
Total Liabilities
-£31.36K
Decreased by £4.72K (-13%)
Net Assets
£4.73M
Decreased by £102.07K (-2%)
Debt Ratio (%)
1%
Decreased by 0.08% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Mr Trent Dante Giacobone Appointed
7 Months Ago on 19 Mar 2025
Tom Gillibrand Resigned
7 Months Ago on 19 Mar 2025
Mr Andrea Ruckstuhl Details Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mr Tom Gillibrand Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr Andrea Ruckstuhl Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Termination of appointment of Tom Gillibrand as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Trent Dante Giacobone as a director on 19 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Andrea Ruckstuhl on 6 January 2025
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 3 January 2025
Submitted on 3 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Tom Gillibrand as a director on 22 November 2023
Submitted on 19 Apr 2024
Director's details changed for Mr Andrea Ruckstuhl on 1 November 2023
Submitted on 12 Mar 2024
Repayment History
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