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Lendlease Digital Europe Holdings Limited

Lendlease Digital Europe Holdings Limited is a dissolved company incorporated on 18 June 2021 with the registered office located in London, Greater London. Lendlease Digital Europe Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13465386
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • Accountant • Australian • Lives in England • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Jae Hee Park, Leanne Margaret Leplar, and 2 more are mutual people.
Active
Lendlease Europe Limited
Jae Hee Park, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Europe Finance Plc
Jae Hee Park, Leanne Margaret Leplar, 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
£100
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
-£100
Same as previous period
Debt Ratio (%)
200%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Jae Hee Park Appointed
4 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
4 Months Ago on 27 Jun 2025
Application To Strike Off
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 25 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Jae Hee Park as a director on 27 June 2025
Submitted on 30 Jun 2025
Application to strike the company off the register
Submitted on 18 Jun 2025
Resolutions
Submitted on 19 May 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Solvency Statement dated 09/05/25
Submitted on 15 May 2025
Repayment History
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