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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 (7 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (5 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 (3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 21 Nov 2025 (15 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 • British • Lives in UK • Born in Jul 1981
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease MSG Investment (Europe) Limited
Sajjad Asharia and Leanne Margaret Leplar are mutual people.
Active
Lendlease Moorfields Investment (Europe) Limited
Sajjad Asharia and Leanne Margaret Leplar 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 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 (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
Registered Address Changed
15 Days Ago on 21 Nov 2025
Mr Sajjad Asharia Appointed
26 Days Ago on 10 Nov 2025
Jae Hee Park Resigned
26 Days Ago on 10 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Jae Hee Park Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
12 Months Ago on 9 Dec 2024
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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 21 November 2025
Submitted on 21 Nov 2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Sajjad Asharia 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
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 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
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
Repayment History
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