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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 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 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 19 Nov 2025 (18 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02071829000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1988
Director • Accountant • Australian • Lives in England • Born in Jul 1980
Lendlease Europe Holdings Limited
PSC
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Mutual Companies
Lendlease Residential (North West) Limited
Thomas David Seymour is a mutual person.
Active
Lendlease Residential Limited
Thomas David Seymour is a mutual person.
Active
Lendlease Residential (BH) Limited
Thomas David Seymour is a mutual person.
Active
Lendlease Development (Europe) Limited
Thomas David Seymour is a mutual person.
Active
Lendlease Europe Finance Plc
Thomas David Seymour is a mutual person.
Active
Ep3 Holdings Limited
Leanne Margaret Leplar is a mutual person.
Active
Hungate (York) Regeneration Limited
Thomas David Seymour is a mutual person.
Active
Lendlease Residential Group (Europe) Limited
Thomas David Seymour 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
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
Registered Address Changed
18 Days Ago on 19 Nov 2025
Mr Thomas David Seymour Appointed
27 Days Ago on 10 Nov 2025
Jae Hee Park Resigned
27 Days Ago on 10 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Jae Hee Park Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
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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
Appointment of Mr Thomas David Seymour 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
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
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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