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Lendlease (High Road West) Limited

Lendlease (High Road West) Limited is an active company incorporated on 15 December 2017 with the registered office located in London, Greater London. Lendlease (High Road West) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11114089
Private limited company
Age
8 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 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 (2 months remaining)
Contact
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 21 Nov 2025 (1 month 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 • Project Lead • British • Lives in England • Born in May 1990
Director • Development Director • British • Lives in UK • Born in Mar 1972
Lendlease Europe Holdings Limited
PSC
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Mutual Companies
Lendlease Silvertown Limited
Edward Anthony Mayes is a mutual person.
Active
Ltyd Homes Limited
William Whiterod is a mutual person.
Active
TSP Phase 1.1 Nominee Co Limited
Edward Anthony Mayes is a mutual person.
Active
Lendlease HDV Nominee Limited
William Whiterod is a mutual person.
Dissolved
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
£27.48M
Increased by £5.3M (+24%)
Total Liabilities
-£32.53M
Increased by £5.94M (+22%)
Net Assets
-£5.05M
Decreased by £638K (+14%)
Debt Ratio (%)
118%
Decreased by 1.52% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 17 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
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Mr William Whiterod Details Changed
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Lendlease Europe Holdings Limited (PSC) Details Changed
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
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
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 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
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr William Whiterod on 21 January 2025
Submitted on 22 Jan 2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 9 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 20 Dec 2024
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
Satisfaction of charge 111140890002 in full
Submitted on 7 Nov 2024
Repayment History
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