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Lendlease Overseas Holdings Limited

Lendlease Overseas Holdings Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. Lendlease Overseas Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03807131
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months 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 6 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Construction North Western Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Us Investments Limited
Leanne Margaret Leplar, Geoff Ross Willetts, and 2 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services (South West) Limited
Tom Gillibrand, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Debut Services (Contracts) Ltd
Tom Gillibrand, Leanne Margaret Leplar, and 2 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
Unreported
Decreased by £59.63M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353.62M
Increased by £94.67M (+37%)
Total Liabilities
-£316.16M
Increased by £90.66M (+40%)
Net Assets
£37.46M
Increased by £4.01M (+12%)
Debt Ratio (%)
89%
Increased by 2.32% (+3%)
Latest Activity
Claire Marianne Pettett 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 10 Jun 2025
Mr Geoff Ross Willetts Details Changed
8 Months Ago on 11 Feb 2025
Mr Geoff Ross Willetts Appointed
8 Months Ago on 7 Feb 2025
Tom Gillibrand Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Lendlease Construction Holdings (Europe) Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
Lendlease Europe Dormant Co Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Lendlease Construction Holdings (Europe) Limited (PSC) Resigned
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jun 2025
Termination of appointment of Tom Gillibrand as a director on 7 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Geoff Ross Willetts on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Geoff Ross Willetts as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Repayment History
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