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Lendlease Real Estate Investments (Europe) Limited

Lendlease Real Estate Investments (Europe) Limited is an active company incorporated on 3 April 1998 with the registered office located in London, Greater London. Lendlease Real Estate Investments (Europe) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540684
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 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
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • Manager • Australian • Lives in England • Born in Nov 1991
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Real Estate Investment Services Limited
Jae Hee Park, Monique Marise Goldman, and 1 more are mutual people.
Active
Lendlease Investment Management Holdings (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Us Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Retail Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Overseas Holdings Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Ep3 Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Cemea Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.53M
Increased by £1.99M (+79%)
Turnover
£2.58M
Increased by £879.59K (+52%)
Employees
Unreported
Same as previous period
Total Assets
£5.91M
Increased by £2.52M (+74%)
Total Liabilities
-£3.48M
Increased by £1.07M (+44%)
Net Assets
£2.43M
Increased by £1.45M (+149%)
Debt Ratio (%)
59%
Decreased by 12.31% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Monique Marise Goldman Appointed
7 Months Ago on 6 Mar 2025
Mrs Leanne Margaret Leplar Appointed
7 Months Ago on 6 Mar 2025
David Michael Welford Resigned
7 Months Ago on 27 Feb 2025
Maleeha Ali Faruqui Resigned
10 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Maleeha Ali Faruqui Appointed
11 Months Ago on 22 Nov 2024
Maleeha Ali Faruqui Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Monique Marise Goldman as a director on 6 March 2025
Submitted on 7 Mar 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of David Michael Welford as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Maleeha Ali Faruqui as a director on 10 December 2024
Submitted on 11 Dec 2024
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 Maleeha Ali Faruqui as a director on 22 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Repayment History
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