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Lendlease Europe Retail Investments Limited

Lendlease Europe Retail Investments Limited is an active company incorporated on 21 September 1998 with the registered office located in London, Greater London. Lendlease Europe Retail Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03635554
Private limited company
Age
27 years
Incorporated 21 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 5 days 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
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1989
Director • Head Of Capital Solutions • British • Lives in England • Born in Oct 1980
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Infrastructure Holdings (Europe) Limited
Leanne Margaret Leplar, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Leanne Margaret Leplar, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Leanne Margaret Leplar, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Leanne Margaret Leplar, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Europe Limited
Jae Hee Park, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Europe Finance Plc
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Cemea Investments Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more 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
£2.83M
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3M
Increased by £65K (+1%)
Total Liabilities
-£16K
Increased by £16K (%)
Net Assets
£6.29M
Increased by £49K (+1%)
Debt Ratio (%)
0%
Increased by 0.25% (%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Jae Hee Park Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Charge Satisfied
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Jae Hee Park as a director on 27 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 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 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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