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Lendlease Europe Dormant Co Limited

Lendlease Europe Dormant Co Limited is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Lendlease Europe Dormant Co Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16069460
Private limited company
Age
1 year
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (5 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 7 1 Eversholt Street
London
NW1 2DN
England
Address changed on 3 Nov 2025 (9 days ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1980
Director • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Holdings Limited
PSC
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Mutual Companies
Lehrer McGovern International Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Europe Retail Investments Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Debut Services Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Debut Services (South West) Limited
Geoffrey Ross Willetts, Leanne Margaret Leplar, and 1 more are mutual people.
Active
Financials
Lendlease Europe Dormant Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Hours Ago on 12 Nov 2025
Registered Address Changed
9 Days Ago on 3 Nov 2025
Geoffrey Ross Willetts Resigned
4 Months Ago on 27 Jun 2025
Ms Claire Marianne Pettett Appointed
5 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Incorporated
1 Year Ago on 8 Nov 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 12 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Claire Marianne Pettett as a director on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 30 Crown Place C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from Level 9 5 Merchant Square London W2 1BQ United Kingdom to 30 Crown Place C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Current accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 26 Nov 2024
Incorporation
Submitted on 8 Nov 2024
Repayment History
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