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Lendlease Europe Holdings Limited

Lendlease Europe Holdings Limited is an active company incorporated on 25 March 1991 with the registered office located in London, Greater London. Lendlease Europe Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02594928
Private limited company
Age
34 years
Incorporated 25 March 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02082718000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Angela Gangemi
Director • Australian • Lives in UK • Born in Dec 1979
Andrea Ruckstuhl
Director • Italian,swiss • Lives in England • Born in Oct 1971
Geoffrey Ross Willetts
Director • British • Lives in England • Born in Oct 1980
Lendlease Europe Finance Plc
PSC
Lendlease Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential (CG) Limited
Angela Gangemi and Geoffrey Ross Willetts are mutual people.
Active
Lendlease Residential Group (Europe) Limited
Angela Gangemi and Geoffrey Ross Willetts are mutual people.
Active
Starlend UK CPL Ltd
Angela Gangemi and Geoffrey Ross Willetts are mutual people.
Active
Lrip GP Limited
Andrea Ruckstuhl and Geoffrey Ross Willetts are mutual people.
Active
Lrip E&C H4 GP Limited
Andrea Ruckstuhl and Geoffrey Ross Willetts are mutual people.
Active
Lrip Residential Investment Holdings Limited
Andrea Ruckstuhl and Geoffrey Ross Willetts are mutual people.
Active
Starlend Developments Ltd
Angela Gangemi and Geoffrey Ross Willetts are mutual people.
Active
Starlend UK Nomineeco Ltd
Angela Gangemi and Geoffrey Ross Willetts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£143.16M
Increased by £56.25M (+65%)
Turnover
£819.76M
Increased by £177.45M (+28%)
Employees
1.1K
Decreased by 100 (-8%)
Total Assets
£1.79B
Decreased by £55.16M (-3%)
Total Liabilities
-£1.63B
Increased by £49.62M (+3%)
Net Assets
£161.18M
Decreased by £104.78M (-39%)
Debt Ratio (%)
91%
Increased by 5.41% (+6%)
See 10 Year Full Financials
Latest Activity
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Ms Angela Gangemi Appointed
3 Months Ago on 26 Jun 2025
Lendlease Corporation Limited (PSC) Appointed
5 Months Ago on 7 May 2025
Lendlease International Pty Limited (PSC) Resigned
5 Months Ago on 7 May 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Andrea Ruckstuhl Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Resolutions
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Angela Gangemi as a director on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Lendlease International Pty Limited as a person with significant control on 7 May 2025
Submitted on 13 May 2025
Notification of Lendlease Corporation Limited as a person with significant control on 7 May 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Second filing of a statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
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Repayment History
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