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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 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month 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 (3 months remaining)
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Nov 1988
Lendlease Europe Limited
PSC
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Mutual Companies
Lendlease Investment Management Holdings (Europe) Limited
Leanne Margaret Leplar and James Andras Lovatt are mutual people.
Active
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
James Andras Lovatt 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
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
Registered Address Changed
16 Days Ago on 20 Nov 2025
Claire Marianne Pettett Resigned
26 Days Ago on 10 Nov 2025
Ms Claire Marianne Pettett Appointed
26 Days Ago on 10 Nov 2025
Jae Hee Park Resigned
26 Days Ago on 10 Nov 2025
Mr James Andras Lovatt Appointed
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
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Jae Hee Park Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 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
Change of details for Lendlease Europe Limited as a person with significant control on 3 November 2025
Submitted on 20 Nov 2025
Appointment of Ms Claire Marianne Pettett as a director on 10 November 2025
Submitted on 11 Nov 2025
Appointment of Mr James Andras Lovatt as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Jae Hee Park as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Claire Marianne Pettett as a director on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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