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Lendlease Residential Investment Holdings (Europe) Limited

Lendlease Residential Investment Holdings (Europe) Limited is an active company incorporated on 23 May 2017 with the registered office located in London, Greater London. Lendlease Residential Investment Holdings (Europe) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10785606
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
No changes occurred since incorporation
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 9 Dec 2024 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1989
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1980
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Europe 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 Europe Finance Plc
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £105.29K (+7%)
Total Liabilities
-£1.86M
Increased by £223.63K (+14%)
Net Assets
-£252.78K
Decreased by £118.34K (+88%)
Debt Ratio (%)
116%
Increased by 6.77% (+6%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 9 Dec 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
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Leanne Margaret Leplar Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
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
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 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 9 December 2024
Submitted on 9 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 29 April 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
Submitted on 1 Jul 2023
Repayment History
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