LENDLEASE DEVELOPMENT (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02946679

Incorporation date

04/07/1994

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1994)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 pages)

03/11/2025

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 2025-11-03

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

30/06/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

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30/06/2025

Appointment of Angela Gangemi as a director on 2025-06-27

View PDF (2 pages)

09/12/2024

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 2024-12-09

View PDF (1 pages)

31/10/2024

Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-10-31

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

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09/05/2024

Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Appointment of Mr Thomas David Seymour as a director on 2024-05-01

View PDF (2 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

02/10/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

13/09/2023

Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-02-07

View PDF (2 pages)

04/02/2022

Termination of appointment of John David Clark as a director on 2022-02-02

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (30 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

01/03/2021

Appointment of Mr Peter Dominic Leonard as a director on 2021-02-18

View PDF (2 pages)

19/02/2021

Termination of appointment of Justin Davies as a director on 2021-02-18

View PDF (1 pages)

01/10/2020

Full accounts made up to 2020-06-30

View PDF (30 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (5 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Mr Justin Davies on 2018-07-25

View PDF (2 pages)

06/12/2019

Full accounts made up to 2019-06-30

View PDF (29 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

29/03/2019

Termination of appointment of Georgina Jane Scott as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Appointment of Rebecca Seeley as a director on 2019-03-13

View PDF (2 pages)

26/09/2018

Full accounts made up to 2018-06-30

View PDF (32 pages)

06/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

19/06/2018

Appointment of Ms Georgina Jane Scott as a director on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of Jonathan Michael Emery as a director on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Justin Davies as a director on 2018-06-19

View PDF (2 pages)

12/06/2018

Termination of appointment of Robert Adam Heasman as a director on 2018-06-11

View PDF (1 pages)

06/03/2018

Appointment of Mr John David Clark as a director on 2018-02-20

View PDF (2 pages)

20/02/2018

Termination of appointment of Rebecca Seeley as a director on 2018-02-20

View PDF (1 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

25/04/2017

Appointment of Mr Jonathan Michael Emery as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Benjamin Michael O'rourke as a director on 2017-04-11

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

10/01/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-01-10

View PDF (1 pages)

03/11/2016

Appointment of Jennifer Draper as a secretary on 2016-11-02

View PDF (2 pages)

03/11/2016

Appointment of Mr Robert Adam Heasman as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Appointment of Rebecca Seeley as a director on 2016-11-02

View PDF (2 pages)

03/11/2016

Termination of appointment of Claire Marianne Pettett as a director on 2016-11-02

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

21/08/2015

Resolutions

View PDF (25 pages)

15/06/2015

Termination of appointment of David Browell Reay as a director on 2015-06-15

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

16/12/2014

Termination of appointment of Richard Andrew Coppell as a director on 2014-12-12

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

25/07/2014

Appointment of Mr Benjamin Michael O'rourke as a director on 2014-06-30

View PDF (2 pages)

25/07/2014

Appointment of Ms Claire Marianne Pettett as a director on 2014-06-09

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Andrew Rampton as a director

View PDF (1 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

17/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/01/2014

Appointment of Mr Andrew Rampton as a director

View PDF (2 pages)

27/11/2013

Appointment of Ms Georgina Jane Scott as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Mr David Browell Reay on 2013-08-05

View PDF (2 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

02/08/2012

Secretary's details changed for Thanalakshmi Janandran on 2011-08-01

View PDF (1 pages)

27/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

18/07/2011

Resolutions

View PDF (3 pages)

12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-05-12

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

16/03/2010

Appointment of Mr David Browell Reay as a director

View PDF (2 pages)

16/03/2010

Appointment of Richard Coppell as a director

View PDF (2 pages)

10/02/2010

Appointment of Mark Davies Dickinson as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

23/12/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

09/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Glenn Kondo on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

23/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Appointment terminated director georgina scott

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

24/11/2008

Appointment terminated director digby nicklin

View PDF (1 pages)

20/11/2008

Ad 13/11/08\gbp si 25000000@1=25000000\gbp ic 188821/25188821\

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19/11/2008

Nc inc already adjusted 13/11/08

View PDF (1 pages)

19/11/2008

Resolutions

View PDF (1 pages)

26/08/2008

Director's change of particulars / daniel labbad / 22/08/2008

View PDF (1 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

29/07/2008

Director appointed georgina jane scott

View PDF (1 pages)

23/07/2008

Appointment terminated director matthew taylor

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23/07/2008

Director's change of particulars / digby nicklin / 22/07/2008

View PDF (2 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Certificate of change of name

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (3 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (3 pages)

03/03/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

18/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

08/07/2005

Certificate of change of name

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

01/09/2004

Return made up to 31/07/04; no change of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/03/2004

Director resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Return made up to 31/07/03; no change of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Registered office changed on 20/03/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

New director appointed

View PDF (3 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

01/07/2002

New director appointed

View PDF (4 pages)

01/07/2002

New director appointed

View PDF (3 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

12/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 31/07/01; full list of members; amend

View PDF (8 pages)

03/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

04/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

07/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (14 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/08/1998

Return made up to 31/07/98; full list of members

View PDF (10 pages)

22/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

12/11/1997

Return made up to 31/07/97; change of members

View PDF (12 pages)

09/10/1997

Secretary's particulars changed

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

30/12/1996

Location of register of members (non legible)

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

02/09/1996

Return made up to 01/08/96; no change of members

View PDF (8 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

Secretary resigned

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (0 pages)

05/09/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

05/09/1995

Return made up to 04/07/95; full list of members

View PDF (8 pages)

26/07/1995

New director appointed

View PDF (2 pages)

01/03/1995

New secretary appointed

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27/02/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/12/1994

Director's particulars changed

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12/12/1994

New director appointed

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23/11/1994

Statement of affairs

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23/11/1994

Ad 05/07/94--------- £ si 188821@1

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15/09/1994

Ad 05/07/94--------- £ si 188819@1=188819 £ ic 2/188821

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26/08/1994

Certificate of change of name

View PDF (2 pages)

08/08/1994

Secretary resigned

View PDF (0 pages)

28/07/1994

New secretary appointed

View PDF (0 pages)

14/07/1994

Accounting reference date notified as 30/06

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12/07/1994

New director appointed

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12/07/1994

Secretary resigned;new secretary appointed;new director appointed

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Registered office changed on 12/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/07/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, John David	Director	19/02/2018 - 01/02/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 02/11/2016	79
Seeley, Rebecca Jayne	Director	13/03/2019 - 29/09/2023	94
Mathie, Jarid Russell	Director	07/02/2022 - 02/05/2024	15
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LENDLEASE DEVELOPMENT (EUROPE) LIMITED

LENDLEASE DEVELOPMENT (EUROPE) LIMITED is an(a) Active company incorporated on 04/07/1994 with the registered office located at Level 7,1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE DEVELOPMENT (EUROPE) LIMITED?

LENDLEASE DEVELOPMENT (EUROPE) LIMITED is currently Active. It was registered on 04/07/1994 .

Where is LENDLEASE DEVELOPMENT (EUROPE) LIMITED located?

LENDLEASE DEVELOPMENT (EUROPE) LIMITED is registered at Level 7,1 Eversholt Street, London NW1 2DN.

What does LENDLEASE DEVELOPMENT (EUROPE) LIMITED do?

LENDLEASE DEVELOPMENT (EUROPE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE DEVELOPMENT (EUROPE) LIMITED?

The latest filing was on 19/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19.