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Lendlease Europe Limited

Lendlease Europe Limited is an active company incorporated on 9 May 1996 with the registered office located in London, Greater London. Lendlease Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03196202
Private limited company
Age
29 years
Incorporated 9 May 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 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 (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
02071829000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • Accountant • Australian • Lives in England • Born in Jul 1980
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Jae Hee Park and Geoffrey Ross Willetts are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park and Geoffrey Ross Willetts are mutual people.
Active
Ep3 Holdings Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
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
Unreported
Same as previous period
Turnover
£21.7M
Decreased by £15.32M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£72.84M
Decreased by £14.3M (-16%)
Total Liabilities
-£192.93M
Increased by £18.7M (+11%)
Net Assets
-£120.08M
Decreased by £33M (+38%)
Debt Ratio (%)
265%
Increased by 64.93% (+32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Jae Hee Park Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Geoffrey Ross Willetts Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 10 Jul 2025
Appointment of Jae Hee Park as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 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
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Geoffrey Ross Willetts as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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