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Lendlease Healthcare Trustee Limited

Lendlease Healthcare Trustee Limited is an active company incorporated on 19 February 2015 with the registered office located in London, Greater London. Lendlease Healthcare Trustee Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09449049
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 7 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 March 2026 (2 months remaining)
Contact
Address
Level 7,1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 19 Nov 2025 (1 month ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
02034309000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Nov 1988
Director • HR Professional • British • Lives in England • Born in Oct 1981
Director • Marketing And Communications • British • Lives in UK • Born in Aug 1974
Lendlease Europe Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£399.62K
Decreased by £274.94K (-41%)
Turnover
£1.36M
Increased by £42.34K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£532.31K
Decreased by £142.25K (-21%)
Total Liabilities
-£532.31K
Decreased by £142.25K (-21%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Mr Garth William Simpson Appointed
1 Month Ago on 17 Nov 2025
Jae Hee Park Resigned
2 Months Ago on 10 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Jae Hee Park Appointed
8 Months Ago on 4 May 2025
Tom Gillibrand Resigned
9 Months Ago on 20 Mar 2025
Paul Timothy Hay Resigned
9 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Garth William Simpson as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Jae Hee Park as a director on 10 November 2025
Submitted on 13 Nov 2025
Change of details for Lendlease Europe Holdings 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 United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Jae Hee Park as a director on 4 May 2025
Submitted on 6 May 2025
Termination of appointment of Paul Timothy Hay as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Tom Gillibrand as a director on 20 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Repayment History
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