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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
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
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 19 Nov 2025 (17 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02082718000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian,swiss • Lives in England • Born in Oct 1971
Director • Australian • Lives in UK • Born in Dec 1979
Lendlease Europe Finance Plc
PSC
Lendlease Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halefield Securities Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential Construction Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Special Projects) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (CG) Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (BH) Limited
Angela Gangemi is a mutual person.
Active
Lendlease (Elephant & Castle) Retail Limited
Angela Gangemi is a mutual person.
Active
Lendlease Residential (Lancashire) Limited
Angela Gangemi is a mutual person.
Active
Beaufort Western Properties Limited
Angela Gangemi 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
£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%)
Latest Activity
Registered Address Changed
17 Days Ago on 19 Nov 2025
Lendlease Europe Finance Plc (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Ms Angela Gangemi Appointed
5 Months Ago on 26 Jun 2025
Lendlease Corporation Limited (PSC) Appointed
7 Months Ago on 7 May 2025
Lendlease International Pty Limited (PSC) Resigned
7 Months Ago on 7 May 2025
Group Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
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Documents
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
Submitted on 8 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year