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.
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025
Submitted on 19 Nov 2025
Change of details for Lendlease Europe Finance Plc 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 England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
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