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Lendlease Digital Eur Limited

Lendlease Digital Eur Limited is a dissolved company incorporated on 4 March 2022 with the registered office located in London, Greater London. Lendlease Digital Eur Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13953768
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
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 • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1980
Director • Australian • Lives in England • Born in Nov 1989
Lendlease Digital Europe Holdings Limited
PSC
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Mutual Companies
Lendlease Europe Retail Investments Limited
Leanne Margaret Leplar, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Leanne Margaret Leplar, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Leanne Margaret Leplar, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lehrer McGovern International Limited
Geoffrey Ross Willetts and Leanne Margaret Leplar are mutual people.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts and Leanne Margaret Leplar are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts and Leanne Margaret Leplar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84
Decreased by £16 (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£84
Decreased by £16 (-16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 1 Jul 2025
Jae Hee Park Appointed
3 Months Ago on 27 Jun 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 18 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Appointment of Jae Hee Park as a director on 27 June 2025
Submitted on 30 Jun 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 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 7 Mar 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
Confirmation statement made on 3 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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