LENDLEASE EUROPE FINANCE PLC

Q: What is the latest filing for LENDLEASE EUROPE FINANCE PLC?

The latest filing was on 16/04/2026: **Confirmation statement** made on 2026-04-04 with no updates.

Key Data

Status

Active

Company No.

03954113

Incorporation date

17/03/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

16/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-06-30

View PDF (38 pages)

04/11/2025

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 2025-11-04

View PDF (1 pages)

04/11/2025

Registered office address changed from , Level 7 1 Eversholt Street, London, NW1 2DN, England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-04

View PDF (1 pages)

01/07/2025

Appointment of Mr Thomas David Seymour as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

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

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

03/01/2025

Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-01-03

View PDF (1 pages)

03/01/2025

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 2025-01-03

View PDF (1 pages)

18/12/2024

Full accounts made up to 2024-06-30

View PDF (37 pages)

18/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

06/01/2024

Resolutions

View PDF (3 pages)

31/12/2023

Full accounts made up to 2023-06-30

View PDF (35 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

20/10/2023

Appointment of Faye Goss as a secretary on 2023-10-19

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (2 pages)

30/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Termination of appointment of Catrin Meleri Powell as a secretary on 2023-09-15

View PDF (1 pages)

13/09/2023

Resolutions

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (2 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

04/04/2023

Termination of appointment of Elma Pearson Morris as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Geoffrey Ross Willetts as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of David Michael Welford as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Termination of appointment of Mohammed Shahraz Khan as a director on 2023-03-28

View PDF (1 pages)

15/03/2023

Appointment of David Michael Welford as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Appointment of Mohammed Shahraz Khan as a director on 2023-03-06

View PDF (2 pages)

30/12/2022

Full accounts made up to 2022-06-30

View PDF (37 pages)

12/09/2022

Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF to Level 7, 1 Eversholt Street London NW1 2DN on 2022-09-12

View PDF (1 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-06-30

View PDF (35 pages)

29/10/2021

Appointment of Catrin Meleri Powell as a secretary on 2021-10-22

View PDF (2 pages)

26/10/2021

Appointment of Mr John David Clark as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Mark John Packer as a secretary on 2021-10-22

View PDF (1 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (31 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

14/08/2020

Appointment of Elma Pearson Morris as a director on 2020-08-12

View PDF (2 pages)

12/08/2020

Appointment of Jae Hee Park as a director on 2020-08-12

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31

View PDF (2 pages)

17/10/2019

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2019-10-16

View PDF (1 pages)

23/08/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

16/05/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

02/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2019

Cessation of Lendlease Europe Holdings Limited as a person with significant control on 2018-06-28

View PDF (1 pages)

18/09/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

02/07/2018

Appointment of Yvonne Kostopoulos as a director on 2018-07-02

View PDF (2 pages)

14/05/2018

Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2018-05-11

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

29/09/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

22/03/2017

Appointment of Mr Mark John Packer as a secretary on 2017-03-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Jennifer Draper as a secretary on 2017-03-22

View PDF (1 pages)

11/11/2016

Appointment of Mr Thomas Lachlan Mackellar as a director on 2016-11-04

View PDF (2 pages)

11/11/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-11-04

View PDF (1 pages)

26/08/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

01/07/2016

Resolutions

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

01/09/2015

Appointment of Ms Jennifer Draper as a secretary on 2015-08-28

View PDF (2 pages)

28/08/2015

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

View PDF (1 pages)

28/08/2015

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

View PDF (2 pages)

28/08/2015

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

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2014-06-30

View PDF (26 pages)

14/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

14/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2014

Register inspection address has been changed

View PDF (1 pages)

28/02/2014

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

28/02/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

03/02/2014

Appointment of Mrs Victoria Elizabeth Quinlan as a director

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (2 pages)

06/09/2013

Full accounts made up to 2013-06-30

View PDF (25 pages)

19/06/2013

Appointment of Mr Raymond Bradley Thomas Boswell as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

24/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

31/08/2012

Full accounts made up to 2012-06-30

View PDF (25 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

12/05/2011

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

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2010-06-30

View PDF (25 pages)

17/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Miss Georgina Jane Scott on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

21/10/2009

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

View PDF (1 pages)

25/09/2009

Full accounts made up to 2009-06-30

View PDF (25 pages)

14/09/2009

Ad 07/09/09\gbp si 10000000@1=10000000\gbp ic 1000000/11000000\

View PDF (2 pages)

11/09/2009

Nc inc already adjusted 07/09/09

View PDF (1 pages)

11/09/2009

Resolutions

View PDF (1 pages)

25/06/2009

Appointment terminated director david lewis

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

17/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

05/02/2009

Appointment terminated director courtenay smith

View PDF (1 pages)

05/02/2009

Director appointed david john lewis

View PDF (1 pages)

25/11/2008

Appointment terminated director william hugill

View PDF (1 pages)

21/11/2008

Director appointed courtenay naomi smith

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-06-30

View PDF (23 pages)

10/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

09/09/2008

Appointment terminated director haydn mursell

View PDF (1 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

29/03/2008

Director appointed georgina jane scott

View PDF (1 pages)

28/03/2008

Appointment terminated director thomas lee

View PDF (1 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

09/08/2007

New director appointed

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (4 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

31/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

21/03/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

20/09/2004

Full accounts made up to 2004-06-30

View PDF (22 pages)

13/08/2004

New director appointed

View PDF (3 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Return made up to 17/03/04; no change of members

View PDF (4 pages)

11/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

28/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 17/10/03 from:\york house, 23 kingsway, london, WC2B 6UJ

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (4 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (5 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

29/10/2002

Resolutions

View PDF (1 pages)

29/10/2002

Resolutions

View PDF (1 pages)

29/10/2002

Ad 24/10/02--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Ad 22/05/02--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

02/06/2002

Resolutions

View PDF (0 pages)

02/06/2002

Resolutions

View PDF (1 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

05/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

07/04/2000

Ad 20/03/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/04/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

07/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/03/2000

Application to commence business

View PDF (2 pages)

17/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/12/2026

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

LENDLEASE EUROPE FINANCE PLC has not submitted financial statements

LENDLEASE EUROPE FINANCE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LENDLEASE EUROPE FINANCE PLC

LENDLEASE EUROPE FINANCE PLC is an(a) Active company incorporated on 17/03/2000 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 3 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 EUROPE FINANCE PLC?

LENDLEASE EUROPE FINANCE PLC is currently Active. It was registered on 17/03/2000 .

Where is LENDLEASE EUROPE FINANCE PLC located?

LENDLEASE EUROPE FINANCE PLC is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE EUROPE FINANCE PLC do?

LENDLEASE EUROPE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE EUROPE FINANCE PLC?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-04 with no updates.