Lendlease Europe Limited

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Lendlease Europe Limited

03196202•Private Limited With Share Capital

Level 7,1 Eversholt Street, London, NW12DN
Website02038159000

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Incorporated

09/05/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lendlease Europe Limited (03196202) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in london, NW12DN. The company operates under SIC code 68100 and is classified as Medium.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 09/05/1996
NW12DN

Financial Overview

Total Assets

£72.84M

Liabilities

£192.93M

Net Assets

£-120.08M

Turnover

£21.70M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
L
leanne margaret leplar
director
T
thomas david seymour
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
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:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
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:20-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
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:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
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
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Legacy
Category:Mortgage
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
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 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
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date05/07/2025
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

02038159000
www.homesbylendlease.co.uk
Level 7,1 Eversholt Street, London, NW12DN