Lendlease Europe Gp Limited

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Lendlease Europe Gp Limited

03540670•Private Limited With Share Capital

Level 7, 1 Eversholt Street, London, NW12DN
Website02071829000

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Incorporated

03/04/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Europe Gp Limited (03540670) is a private limited with share capital incorporated on 03/04/1998 (28 years old) and registered in london, NW12DN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/04/1998
NW12DN

Financial Overview

Total Assets

£2.53M

Liabilities

£80.3K

Net Assets

£2.45M

Turnover

£100.0K

Cash

£1.82M

Key Metrics

1

Directors

11

Shareholders

1

CCJs

Board of Directors

1
S
sajjad asharia
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Memorandum Articles
Category:Incorporation
Date:10-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Resolution
Category:Resolution
Date:01-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Resolution
Category:Resolution
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:22-06-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date28/06/2025
Latest Accounts30/06/2024

Trading Addresses

Level 7, 1 Eversholt Street, London, NW12DNRegistered
Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES

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Contact

02071829000
www.lendlease.com
Level 7, 1 Eversholt Street, London, NW12DN