LENDLEASE EUROPE LIMITED

Key Data

Status

Active

Company No.

03196202

Incorporation date

09/05/1996

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1996)

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)

11/11/2025

Termination of appointment of Jae Hee Park as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Appointment of Mr Thomas David Seymour as a director on 2025-11-10

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)

03/11/2025

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

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-06-30

View PDF (40 pages)

01/07/2025

Appointment of Jae Hee Park 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)

12/05/2025

Confirmation statement made on 2025-04-29 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 C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

18/07/2024

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

View PDF (2 pages)

18/07/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

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

View PDF (1 pages)

09/05/2024

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

View PDF (3 pages)

19/03/2024

Full accounts made up to 2023-06-30

View PDF (41 pages)

01/11/2023

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

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2022-09-13

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)

03/05/2023

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

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (39 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)

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)

09/05/2022

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

View PDF (3 pages)

02/02/2022

Appointment of Mr John David Clark as a director on 2022-02-02

View PDF (2 pages)

22/10/2021

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

View PDF (1 pages)

22/10/2021

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

View PDF (1 pages)

23/09/2021

Full accounts made up to 2021-06-30

View PDF (39 pages)

10/05/2021

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

View PDF (3 pages)

31/03/2021

Termination of appointment of Rachel Scarrabelotti as a secretary on 2021-03-31

View PDF (1 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (36 pages)

14/08/2020

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

View PDF (1 pages)

07/08/2020

Appointment of Jae Hee Park as a director on 2020-08-06

View PDF (2 pages)

03/08/2020

Appointment of Rachel Scarrabelotti as a secretary on 2020-08-03

View PDF (2 pages)

30/07/2020

Termination of appointment of Joanna Moriarty as a secretary on 2020-07-27

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 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)

23/08/2019

Full accounts made up to 2019-06-30

View PDF (37 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2018-06-30

View PDF (41 pages)

02/07/2018

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

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

14/05/2018

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

View PDF (1 pages)

10/05/2018

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-05-09

View PDF (1 pages)

27/09/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

25/04/2017

Appointment of Joanna Moriarty as a secretary on 2017-04-07

View PDF (2 pages)

10/01/2017

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

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

Appointment of Mr Mark John Packer 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 (37 pages)

01/07/2016

Resolutions

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

24/03/2016

Appointment of Jennifer Draper as a secretary on 2016-03-21

View PDF (2 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (26 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)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (20 pages)

27/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 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)

13/01/2014

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

12/11/2013

Full accounts made up to 2013-06-30

View PDF (23 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 Victoria Elizabeth Quinlan on 2013-08-05

View PDF (2 pages)

19/06/2013

Appointment of Mr Raymond Bradley Thomas Boswell as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

09/10/2012

Appointment of Mr Mark Davies Dickinson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Richard Cable as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of Richard Cable as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-06-30

View PDF (25 pages)

09/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

26/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (7 pages)

12/07/2011

Resolutions

View PDF (4 pages)

21/06/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

11/03/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-03-11

View PDF (1 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (25 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 Victoria Elizabeth Quinlan on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Glenn Kondo 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)

15/10/2009

Appointment of Richard Malcolm Cable as a director

View PDF (2 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Appointment terminated director daniel labbad

View PDF (1 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

30/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (27 pages)

21/11/2008

Appointment terminated director digby nicklin

View PDF (1 pages)

21/11/2008

Appointment terminated director robin butler

View PDF (1 pages)

21/11/2008

Director appointed victoria elizabeth quinlan

View PDF (1 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/08/2008

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

View PDF (1 pages)

23/07/2008

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

View PDF (2 pages)

21/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

15/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (25 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)

17/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

09/09/2007

Full accounts made up to 2006-06-30

View PDF (19 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

Secretary resigned

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

30/04/2007

New director appointed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (3 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

29/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

02/06/2004

Return made up to 09/05/04; no change of members

View PDF (5 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Full accounts made up to 2002-06-30

View PDF (15 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

17/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Registered office changed on 17/06/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ

View PDF (1 pages)

19/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

23/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

04/10/2002

New director appointed

View PDF (3 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

10/01/2002

Director resigned

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)

02/08/2001

Group of companies' accounts made up to 2000-06-30

View PDF (30 pages)

07/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (3 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

18/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 09/05/00; full list of members

View PDF (13 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 (16 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 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)

17/05/1999

Return made up to 09/05/99; full list of members

View PDF (10 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

22/12/1998

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 (16 pages)

20/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 09/05/98; change of members

View PDF (8 pages)

02/06/1998

Secretary's particulars changed

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Ad 15/12/97--------- £ si 1273303@1=1273303 £ ic 1738832/3012135

View PDF (2 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)

02/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

£ sr 1499999@1 06/02/97

View PDF (1 pages)

03/06/1997

Return made up to 09/05/97; full list of members

View PDF (10 pages)

27/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

Ad 06/02/97--------- £ si 1738830@1=1738830 £ ic 2/1738832

View PDF (3 pages)

19/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

30/12/1996

Location of register of members (non legible)

View PDF (1 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

08/10/1996

Ad 03/10/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/10/1996

Nc inc already adjusted 03/10/96

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

09/05/1996

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
Clark, John David	Director	02/02/2022 - 31/10/2023	116
Willetts, Geoffrey Ross	Director	18/07/2024 - 27/06/2025	69
Kondo, Glenn	Director	18/06/2009 - 04/10/2011	25
Park, Jae Hee	Director	06/08/2020 - 19/08/2022	53
Park, Jae Hee	Director	28/06/2023 - 18/07/2024	53

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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SC278017

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Description

About LENDLEASE EUROPE LIMITED

LENDLEASE EUROPE LIMITED is an(a) Active company incorporated on 09/05/1996 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 EUROPE LIMITED?

LENDLEASE EUROPE LIMITED is currently Active. It was registered on 09/05/1996 .

Where is LENDLEASE EUROPE LIMITED located?

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

What does LENDLEASE EUROPE LIMITED do?

LENDLEASE EUROPE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE 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.