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Lendlease Development Holdings (Europe) Limited

Lendlease Development Holdings (Europe) Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. Lendlease Development Holdings (Europe) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393341
Private limited company
Age
7 years
Incorporated 1 June 2018
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 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Geoffrey Ross Willetts
Director • Director • British • Lives in England • Born in Oct 1980
Thomas David Seymour
Director • British • Lives in UK • Born in May 1988
Angela Gangemi
Director • Australian • Lives in UK • Born in Dec 1979
Peter Dominic Leonard
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Lendlease Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential Group (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 3 more are mutual people.
Active
Lendlease Residential (CG) Limited
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Lendlease Development (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Starlend UK CPL Ltd
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Starlend Developments Ltd
Geoffrey Ross Willetts, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Starlend UK Nomineeco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Starlend UK Holdco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
Lendlease Development Partner (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£25.67M
Decreased by £310K (-1%)
Total Liabilities
-£59.64M
Increased by £12.52M (+27%)
Net Assets
-£33.97M
Decreased by £12.83M (+61%)
Debt Ratio (%)
232%
Increased by 50.95% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Ms Angela Gangemi Appointed
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Mr Geoffrey Ross Willetts Appointed
11 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Jarid Russell Mathie Resigned
1 Year 5 Months Ago on 2 May 2024
Mr Thomas David Seymour Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Aug 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Angela Gangemi as a director on 27 June 2025
Submitted on 30 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
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Geoffrey Ross Willetts as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
Submitted on 9 May 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 9 May 2024
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Repayment History
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