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Lendlease Digital UK Limited

Lendlease Digital UK Limited is a dissolved company incorporated on 21 June 2021 with the registered office located in London, Greater London. Lendlease Digital UK 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
13468203
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 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 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Lendlease Digital Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lehrer McGovern International Limited
Leanne Margaret Leplar and Geoffrey Ross Willetts are mutual people.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar and Geoffrey Ross Willetts are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar and Geoffrey Ross Willetts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£631.19K
Increased by £625.31K (+10635%)
Total Liabilities
-£1.75M
Increased by £625.31K (+56%)
Net Assets
-£1.11M
Same as previous period
Debt Ratio (%)
277%
Decreased by 18780.88% (-99%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 1 Jul 2025
Mrs Leanne Margaret Leplar Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Application To Strike Off
4 Months Ago on 19 Jun 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Accounting Period Extended
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 May 2025
Solvency Statement dated 09/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Repayment History
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