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Lendlease Us Investments Limited

Lendlease Us Investments Limited is a dormant company incorporated on 6 May 1997 with the registered office located in London, Greater London. Lendlease Us Investments Limited was registered 28 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03365708
Private limited company
Age
28 years
Incorporated 6 May 1997
Size
Micro
Turnover is under £1M
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 Dormant
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
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1980
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Overseas Holdings Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Cemea Investments Limited
Jae Hee Park, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lehrer McGovern International Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Construction (Lelliott) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Real Estate Investments (Europe) 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.54M
Same as previous period
Total Liabilities
-£120M
Same as previous period
Net Assets
-£5.46M
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Claire Marianne Pettett Appointed
3 Months Ago on 27 Jun 2025
Geoff Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Geoff 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
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Mar 2024
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Documents
Termination of appointment of Geoff Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 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 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Geoff 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
Appointment of Mrs Leanne Margaret Leplar 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
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Mar 2024
Repayment History
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