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Lendlease Investment Management Holdings (Europe) Limited

Lendlease Investment Management Holdings (Europe) Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. Lendlease Investment Management Holdings (Europe) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12017232
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 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
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
020 34309000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager Finance • British • Lives in UK • Born in Aug 1979
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Real Estate Investments (Europe) Limited
Maleeha Faruqui, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Real Estate Investment Services Limited
Maleeha Faruqui and Jae Hee Park are mutual people.
Active
Lendlease Us Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Retail Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Overseas Holdings Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Ep3 Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Lendlease Cemea Investments Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£150.27M
Decreased by £9.92M (-6%)
Total Liabilities
-£214.45M
Increased by £23.39M (+12%)
Net Assets
-£64.18M
Decreased by £33.31M (+108%)
Debt Ratio (%)
143%
Increased by 23.44% (+20%)
Latest Activity
New Charge Registered
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Jae Hee Park Appointed
11 Months Ago on 22 Nov 2024
Maleeha Ali Faruqui Resigned
11 Months Ago on 22 Nov 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Jae Hee Park Appointed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Registration of charge 120172320001, created on 3 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jun 2025
Confirmation statement made on 30 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 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Jae Hee Park as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Jae Hee Park as a director on 6 June 2024
Submitted on 6 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 3 Jun 2024
Repayment History
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