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Lendlease Europe Finance Plc

Lendlease Europe Finance Plc is an active company incorporated on 17 March 2000 with the registered office located in London, Greater London. Lendlease Europe Finance Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03954113
Public limited company
Age
25 years
Incorporated 17 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 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 December 2025 (3 months remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Oct 1980
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Cemea Investments Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease MSG Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, 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
£1.02M
Decreased by £40.66M (-98%)
Turnover
£98.76M
Increased by £7.71M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£778.65M
Decreased by £218.39M (-22%)
Total Liabilities
-£707.12M
Decreased by £222.92M (-24%)
Net Assets
£71.53M
Increased by £4.53M (+7%)
Debt Ratio (%)
91%
Decreased by 2.47% (-3%)
Latest Activity
Mr Thomas David Seymour Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 1 Month Ago on 18 Jul 2024
Jae Hee Park Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Thomas David Seymour 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 27 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 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
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Resolutions
Submitted on 6 Jan 2024
Repayment History
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