LENDLEASE EUROPE GP LIMITED

Key Data

Status

Active

Company No.

03540670

Incorporation date

03/04/1998

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

20/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20

View PDF (1 pages)

20/11/2025

Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03

View PDF (2 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)

18/07/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

27/06/2025

Appointment of Mr Sajjad Asharia 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)

13/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

08/01/2025

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 2025-01-08

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-06-30

View PDF (46 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)

04/07/2022

Termination of appointment of Jessica Mary Walker as a director on 2022-06-30

View PDF (1 pages)

26/05/2022

Termination of appointment of Keith Gordon Saunders as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Robert Henry Haldane Peto as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Nicholas Henry Croom Thompson as a director on 2022-05-25

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Geoffrey Ross Willetts as a director on 2022-02-25

View PDF (2 pages)

28/02/2022

Termination of appointment of Simon Thomson Leckie as a director on 2022-02-25

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-06-30

View PDF (48 pages)

07/07/2021

Appointment of Jessica Mary Walker as a director on 2021-06-18

View PDF (2 pages)

06/07/2021

Termination of appointment of Maleeha Faruqui as a director on 2021-06-10

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-06-30

View PDF (45 pages)

02/09/2020

Appointment of Simon Thomson Leckie as a director on 2020-08-13

View PDF (2 pages)

02/09/2020

Termination of appointment of Mark Boor as a director on 2020-08-13

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

20/03/2020

Termination of appointment of Cheryl Ann Lane as a director on 2020-03-19

View PDF (1 pages)

13/03/2020

Full accounts made up to 2019-06-30

View PDF (48 pages)

12/02/2020

Appointment of Maleeha Faruqui as a director on 2020-02-12

View PDF (2 pages)

10/02/2020

Memorandum and Articles of Association

View PDF (7 pages)

30/01/2020

Resolutions

View PDF (3 pages)

17/06/2019

Full accounts made up to 2015-06-30

View PDF (32 pages)

17/06/2019

Full accounts made up to 2014-06-30

View PDF (31 pages)

23/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

25/02/2019

Full accounts made up to 2018-06-30

View PDF (50 pages)

21/11/2018

Termination of appointment of Nicola Josephine Steele as a director on 2018-11-12

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

07/12/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

10/01/2017

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

View PDF (1 pages)

19/12/2016

Full accounts made up to 2016-06-30

View PDF (31 pages)

05/09/2016

Appointment of Miss Nicola Josephine Steele as a director on 2016-09-05

View PDF (2 pages)

05/09/2016

Termination of appointment of Michael William Couzens as a director on 2016-09-01

View PDF (1 pages)

01/07/2016

Resolutions

View PDF (3 pages)

22/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-04-03

View PDF (24 pages)

04/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (10 pages)

23/03/2016

Appointment of Miss Cheryl Ann Lane as a director on 2016-03-21

View PDF (2 pages)

22/03/2016

Appointment of Mr Michael William Couzens as a director on 2016-03-21

View PDF (2 pages)

22/03/2016

Termination of appointment of Craig Stephen Matheson as a director on 2016-03-17

View PDF (1 pages)

22/03/2016

Termination of appointment of James Paul Mcswiggan as a director on 2016-03-14

View PDF (1 pages)

15/02/2016

Appointment of Mr James Paul Mcswiggan as a director on 2016-02-12

View PDF (2 pages)

09/02/2016

Appointment of Mr Mark Boor as a director on 2016-01-27

View PDF (2 pages)

26/01/2016

Termination of appointment of Guy Gordon Thomas as a director on 2016-01-19

View PDF (1 pages)

15/12/2015

Appointment of Jennifer Draper as a secretary on 2015-11-11

View PDF (2 pages)

03/12/2015

Termination of appointment of Nicola Mary Johnson as a director on 2015-11-12

View PDF (1 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 (1 pages)

28/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (9 pages)

26/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/07/2014

Appointment of Mr Guy Gordon Thomas as a director on 2014-07-01

View PDF (2 pages)

01/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (4 pages)

10/06/2014

Termination of appointment of Biren Amin as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (9 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)

09/01/2014

Appointment of Mrs Nicola Mary Johnson as a director

View PDF (2 pages)

09/01/2014

Appointment of Mr Biren Amin as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

13/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

08/11/2013

Termination of appointment of Anthony Brown as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (7 pages)

15/06/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (7 pages)

13/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-13

View PDF (1 pages)

18/04/2011

Termination of appointment of George Turnbull as a director

View PDF (1 pages)

07/04/2011

Appointment of Mr. Robert Henry Haldane Peto as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (7 pages)

23/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

13/01/2011

Resolutions

View PDF (8 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (10 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

11/11/2009

Director's details changed for Nicholas Henry Croom Thompson on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Miss Georgina Jane Scott on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Keith Gordon Saunders on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Anthony Michael Brown on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for George Anthony Twentyman Turnbull on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Craig Stephen Matheson on 2009-11-09

View PDF (2 pages)

11/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-09

View PDF (1 pages)

06/11/2009

Registered office address changed from 19 Hanover Square London W1S1HY on 2009-11-06

View PDF (1 pages)

06/08/2009

Director appointed craig stephen matheson

View PDF (1 pages)

05/08/2009

Appointment terminated director keith redshaw

View PDF (1 pages)

04/08/2009

Secretary appointed thanalakshmi janandran

View PDF (1 pages)

04/08/2009

Appointment terminated secretary sarah mcewen

View PDF (1 pages)

22/06/2009

Director appointed georgina jane scott

View PDF (1 pages)

22/06/2009

Appointment terminated director robin butler

View PDF (1 pages)

03/04/2009

Return made up to 03/04/09; full list of members

View PDF (8 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

31/10/2008

Appointment terminated director peter allwood

View PDF (1 pages)

28/10/2008

Director appointed keith redshaw

View PDF (1 pages)

30/07/2008

Appointment terminated director craig matheson

View PDF (1 pages)

23/04/2008

Director appointed anthony michael brown

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

04/04/2008

Return made up to 03/04/08; full list of members

View PDF (8 pages)

27/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (11 pages)

23/10/2006

Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Return made up to 03/04/06; full list of members

View PDF (10 pages)

10/04/2006

Location of register of members

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Return made up to 03/04/05; no change of members

View PDF (7 pages)

11/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

26/10/2004

Resolutions

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (3 pages)

02/07/2004

Registered office changed on 02/07/04 from: 7TH floor york house 23 kingsway london WC2B 6UJ

View PDF (1 pages)

24/05/2004

Return made up to 03/04/04; full list of members

View PDF (15 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (3 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (3 pages)

17/06/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 03/04/03; full list of members

View PDF (15 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Ad 14/08/02--------- £ si [email protected] £ ic 51/51

View PDF (3 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (13 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

23/04/2001

Return made up to 03/04/01; full list of members

View PDF (13 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (5 pages)

13/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Return made up to 03/04/00; full list of members

View PDF (17 pages)

24/03/2000

New director appointed

View PDF (2 pages)

07/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

21/10/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Return made up to 03/04/99; full list of members

View PDF (18 pages)

09/04/1999

Ad 31/03/99--------- £ si [email protected]=4 £ ic 82/86

View PDF (2 pages)

09/04/1999

Ad 30/03/99--------- £ si [email protected]=2 £ ic 80/82

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Ad 26/03/99--------- £ si [email protected]=25 £ ic 55/80

View PDF (2 pages)

08/04/1999

Ad 25/03/99--------- £ si [email protected]=15 £ ic 40/55

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

Resolutions

View PDF (8 pages)

22/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Ad 01/03/99--------- £ si [email protected]=3 £ ic 37/40

View PDF (2 pages)

09/03/1999

Ad 10/02/99--------- £ si [email protected]=36 £ ic 1/37

View PDF (3 pages)

23/02/1999

£ nc 500000000/500000100 09/02/99

View PDF (1 pages)

23/02/1999

Resolutions

View PDF (11 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (1 pages)

19/10/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (11 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (3 pages)

08/06/1998

Secretary resigned

View PDF (0 pages)

08/06/1998

Director resigned

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08/06/1998

Accounting reference date extended from 30/04/99 to 30/06/99

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08/06/1998

Registered office changed on 08/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

£ nc 100/500000000 29/05/98

View PDF (1 pages)

15/05/1998

Certificate of change of name

View PDF (2 pages)

03/04/1998

Incorporation

View PDF (15 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

29/04/2026

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
Asharia, Sajjad	Director	27/06/2025 - Present	55
Boor, Mark	Director	27/01/2016 - 13/08/2020	57
Cockburn, George Ian Macloy	Director	29/05/1998 - 12/03/2004	76
Peto, Robert Henry Haldane	Director	01/04/2011 - 25/05/2022	51
Steele, Nicola Josephine	Director	05/09/2016 - 12/11/2018	8

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About LENDLEASE EUROPE GP LIMITED

LENDLEASE EUROPE GP LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There is currently 1 active director 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 GP LIMITED?

LENDLEASE EUROPE GP LIMITED is currently Active. It was registered on 03/04/1998 .

Where is LENDLEASE EUROPE GP LIMITED located?

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

What does LENDLEASE EUROPE GP LIMITED do?

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

What is the latest filing for LENDLEASE EUROPE GP LIMITED?

The latest filing was on 20/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20.