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Lendlease Real Estate Investment Services Limited

Lendlease Real Estate Investment Services Limited is an active company incorporated on 22 May 1990 with the registered office located in London, Greater London. Lendlease Real Estate Investment Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02504487
Private limited company
Age
35 years
Incorporated 22 May 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 7 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 (3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 20 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN United Kingdom
Telephone
02070207
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1988
Lendlease Europe Holdings Limited
PSC
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Mutual Companies
Lendlease Real Estate Investments (Europe) Limited
David Michael Welford is a mutual person.
Active
Lendlease Europe Retail Investments Limited
James Andras Lovatt is a mutual person.
Active
Lendlease Chelmsford Meadows Limited
James Andras Lovatt is a mutual person.
Active
Chelmsford Meadows (General Partner) Limited
James Andras Lovatt is a mutual person.
Active
Lendlease Bluewater Limited
James Andras Lovatt is a mutual person.
Active
H4 Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
H5 Residents Management Company Limited
James Andras Lovatt is a mutual person.
Active
Lendlease Investment Management Holdings (Europe) Limited
James Andras Lovatt 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
£1.96M
Increased by £1.96M (%)
Turnover
£2.38M
Increased by £549K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Increased by £1.08M (+68%)
Total Liabilities
-£12.03M
Increased by £1.59M (+15%)
Net Assets
-£9.36M
Decreased by £510K (+6%)
Debt Ratio (%)
451%
Decreased by 207.11% (-31%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Jae Hee Park Resigned
27 Days Ago on 10 Nov 2025
Mr James Andras Lovatt Appointed
27 Days Ago on 10 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Mr David Michael Welford Appointed
1 Month Ago on 3 Nov 2025
Monique Marise Goldman Resigned
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Monique Marise Goldman Appointed
8 Months Ago on 3 Apr 2025
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Appointment of Mr James Andras Lovatt as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Jae Hee Park as a director on 10 November 2025
Submitted on 11 Nov 2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Monique Marise Goldman as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr David Michael Welford as a director on 3 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jun 2025
Appointment of Monique Marise Goldman as a director on 3 April 2025
Submitted on 4 Apr 2025
Repayment History
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