Lendlease Europe Retail Investments Limited

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Lendlease Europe Retail Investments Limited

03635554•Private Limited With Share Capital

Level 7, 1 Eversholt Street, London, NW12DN
Website442034309000

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Incorporated

21/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lendlease Europe Retail Investments Limited (03635554) is a private limited with share capital incorporated on 21/09/1998 (27 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
Small
Incorporated 21/09/1998
NW12DN

Financial Overview

Total Assets

£6.30M

Liabilities

£16.5K

Net Assets

£6.29M

Cash

£2.83M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
leanne margaret leplar
director
J
james andras lovatt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Legacy
Category:Capital
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
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:20-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Change Sail Address Company
Category:Address
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
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 Secretary Company With Change Date
Category:Officers
Date:11-11-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date11/06/2025
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

442034309000
www.lendlease.com
Level 7, 1 Eversholt Street, London, NW12DN