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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Learn more about Lendlease Real Estate Investments (Europe) Limited
Contact Update Details
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 20 Nov 2025 (16 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN United Kingdom
Telephone
02034309000
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Leanne Margaret Leplar
Director • Australian • Lives in England • Born in Jun 1980
David Michael Welford
Director • British • Lives in England • Born in Oct 1981
Lendlease Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Real Estate Investment Services Limited
David Michael Welford is a mutual person.
Active
Lendlease Construction (Lelliott) Limited
Leanne Margaret Leplar is a mutual person.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Us Investments Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Europe Retail Investments Limited
Leanne Margaret Leplar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£647.93K
Decreased by £3.88M (-86%)
Turnover
£131.09K
Decreased by £2.45M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Decreased by £2.84M (-48%)
Total Liabilities
-£1.25M
Decreased by £2.24M (-64%)
Net Assets
£1.82M
Decreased by £603.33K (-25%)
Debt Ratio (%)
41%
Decreased by 18.35% (-31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 20 Nov 2025
Jae Hee Park Resigned
26 Days Ago on 10 Nov 2025
Lendlease Europe Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Mr David Michael Welford Appointed
1 Month Ago on 29 Oct 2025
Monique Marise Goldman Resigned
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Monique Marise Goldman Appointed
9 Months Ago on 6 Mar 2025
Mrs Leanne Margaret Leplar Appointed
9 Months Ago on 6 Mar 2025
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Jae Hee Park as a director on 10 November 2025
Submitted on 14 Nov 2025
Change of details for Lendlease Europe Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr David Michael Welford as a director on 29 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Monique Marise Goldman as a director on 29 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 30 June 2025
Submitted on 24 Oct 2025
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
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Repayment History
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