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Lendlease Renaissance 1 Investment (Europe) Limited

Lendlease Renaissance 1 Investment (Europe) Limited is an active company incorporated on 16 May 2021 with the registered office located in London, Greater London. Lendlease Renaissance 1 Investment (Europe) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13400557
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 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
5
Shareholders
1
Controllers (PSC)
1
Director • Executive General Manager, Business Insi • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Jul 1981
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease MSG North Investment (Europe) Limited
Sajjad Asharia, Thomas David Seymour, and 3 more are mutual people.
Active
Lendlease Europe Finance Plc
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK CPL Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend Developments Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK Nomineeco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK Holdco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Development Partner (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease MSG Investment (Europe) Limited
Sajjad Asharia, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£62.15M
Increased by £3.45M (+6%)
Total Liabilities
-£75.03M
Increased by £11.43M (+18%)
Net Assets
-£12.88M
Decreased by £7.98M (+163%)
Debt Ratio (%)
121%
Increased by 12.37% (+11%)
Latest Activity
Jae Hee Park Resigned
1 Month Ago on 8 Sep 2025
Mr Thomas David Seymour Appointed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Mr Sajjad Asharia Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Jae Hee Park Appointed
11 Months Ago on 22 Nov 2024
Maleeha Ali Faruqui Resigned
11 Months Ago on 22 Nov 2024
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Documents
Appointment of Mr Thomas David Seymour as a director on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Jae Hee Park as a director on 8 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 29 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Sajjad Asharia as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 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
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES 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 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
Repayment History
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