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Lendlease Europe GP Limited

Lendlease Europe GP Limited is an active company incorporated on 3 April 1998 with the registered office located in London, Greater London. Lendlease Europe GP Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540670
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 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 (4 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 8 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
2
Shareholders
11
Controllers (PSC)
1
Director • New Zealander,british • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1981
Lendlease Europe Limited
PSC
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Mutual Companies
Starlend UK CPL Ltd
Sajjad Asharia is a mutual person.
Active
Lendlease SCBD Limited
Sajjad Asharia is a mutual person.
Active
IQL S4 Limited
Sajjad Asharia is a mutual person.
Active
IQL Office (GP) Limited
Sajjad Asharia is a mutual person.
Active
Lrip GP Limited
Sajjad Asharia is a mutual person.
Active
Lrip E&C H4 GP Limited
Sajjad Asharia is a mutual person.
Active
Lrip Residential Investment Holdings Limited
Sajjad Asharia is a mutual person.
Active
Starlend Developments Ltd
Sajjad Asharia 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
£1.82M
Decreased by £688.55K (-27%)
Turnover
£100K
Decreased by £600K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £876.66K (-26%)
Total Liabilities
-£80.29K
Decreased by £902.66K (-92%)
Net Assets
£2.45M
Increased by £26K (+1%)
Debt Ratio (%)
3%
Decreased by 25.65% (-89%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Geoffrey Ross Willetts Resigned
4 Months Ago on 27 Jun 2025
Mr Sajjad Asharia Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Sajjad Asharia as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 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 8 January 2025
Submitted on 8 Jan 2025
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 12 Apr 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 3 May 2023
Full accounts made up to 30 June 2022
Submitted on 1 Nov 2022
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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