LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03635554

Incorporation date

21/09/1998

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

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)

11/11/2025

Appointment of Mr James Andras Lovatt as a director on 2025-11-10

View PDF (2 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 Ms Claire Marianne Pettett as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Termination of appointment of Claire Marianne Pettett as a director on 2025-11-10

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)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

Appointment of Jae Hee Park as a director on 2025-06-27

View PDF (2 pages)

13/06/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Solvency Statement dated 29/05/25

View PDF (1 pages)

30/05/2025

Statement of capital on 2025-05-30

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30/05/2025

Statement by Directors

View PDF (1 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)

03/01/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

12/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar 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)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

17/10/2023

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

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 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)

07/01/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 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)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

22/11/2021

Appointment of Mr Geoffrey Ross Willetts as a director on 2021-11-22

View PDF (2 pages)

26/10/2021

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

View PDF (1 pages)

26/10/2021

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

View PDF (1 pages)

26/10/2021

Appointment of Jae Hee Park as a director on 2021-10-22

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Maleeha Faruqui as a director on 2021-06-11

View PDF (1 pages)

25/05/2021

Termination of appointment of Jessica Mary Walker as a director on 2021-05-21

View PDF (1 pages)

21/05/2021

Appointment of Maleeha Faruqui as a director on 2021-05-20

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (23 pages)

20/07/2020

Termination of appointment of Mohammed Shahraz Khan as a director on 2020-07-18

View PDF (1 pages)

17/07/2020

Appointment of Mr Mark John Packer as a director on 2020-07-16

View PDF (2 pages)

17/07/2020

Appointment of Thomas Lachlan Mackellar as a director on 2020-07-16

View PDF (2 pages)

11/12/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

22/11/2019

Appointment of Jessica Mary Walker as a director on 2019-11-20

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-10-30 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)

30/11/2018

Appointment of Mohammed Shahraz Khan as a director on 2018-11-29

View PDF (2 pages)

01/11/2018

Termination of appointment of Yvonne Kostopoulos as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2018-10-31

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Mohammed Shahraz Khan as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Yvonne Kostopoulos as a director on 2018-09-04

View PDF (2 pages)

20/09/2018

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Full accounts made up to 2018-06-30

View PDF (28 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

19/10/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

23/11/2016

Full accounts made up to 2016-06-30

View PDF (14 pages)

14/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

27/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

25/02/2016

Appointment of Mohammed Shahraz Khan as a director on 2016-02-22

View PDF (2 pages)

22/02/2016

Termination of appointment of Raymond Bradley Thomas Boswell as a director on 2016-02-11

View PDF (1 pages)

08/02/2016

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

View PDF (1 pages)

16/12/2015

Appointment of Ms Georgina Jane Scott as a director on 2015-12-07

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

28/08/2015

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

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

22/09/2014

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

View PDF (1 pages)

22/09/2014

Secretary's details changed for Capita Company Secretarial Services Limited on 2014-09-19

View PDF (1 pages)

09/07/2014

Termination of appointment of Mark Boor as a director

View PDF (1 pages)

09/07/2014

Appointment of Mr Raymond Bradley Thomas Boswell as a director

View PDF (2 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)

15/01/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

13/01/2014

Appointment of Mrs Nicola Mary Johnson as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Mark Boor as a director

View PDF (2 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

18/11/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

18/11/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 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)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

22/05/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

12/10/2011

Termination of appointment of Glenn Kondo as a director

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

05/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-08-05

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

08/02/2011

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Scott Mosely as a director

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

11/11/2009

Director's details changed for Scott Richard Mosely 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)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Director appointed scott richard mosely

View PDF (1 pages)

22/06/2009

Appointment terminated director georgina scott

View PDF (1 pages)

08/05/2009

Appointment terminated director digby nicklin

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

15/01/2009

Appointment terminated director robin butler

View PDF (1 pages)

25/09/2008

Return made up to 20/09/08; full list of members

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23/07/2008

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

View PDF (2 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (20 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)

12/12/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 20/09/07; 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

New director appointed

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/10/2006

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

View PDF (1 pages)

25/09/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

28/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (3 pages)

22/09/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (4 pages)

21/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

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

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 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)

29/09/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

New director appointed

View PDF (3 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

25/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 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

Full accounts made up to 2000-06-30

View PDF (11 pages)

26/06/2001

Secretary'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)

10/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 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 (9 pages)

21/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Return made up to 21/09/99; full list of members

View PDF (15 pages)

19/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (17 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

22/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (0 pages)

26/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

16/10/1998

Registered office changed on 16/10/98 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

16/10/1998

Nc inc already adjusted 13/10/98

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

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

17/10/2026

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
Pettett, Claire Marianne	Director	10/11/2025 - 10/11/2025	79
Willetts, Geoffrey Ross	Director	22/11/2021 - 27/06/2025	69
Lovatt, James Andras	Director	10/11/2025 - Present	11
Kondo, Glenn	Director	18/06/2009 - 04/10/2011	25
Cockburn, George Ian Macloy	Director	13/10/1998 - 02/05/2002	76

Persons with Significant Control

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

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Description

About LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is an(a) Active company incorporated on 21/09/1998 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 RETAIL INVESTMENTS LIMITED?

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is currently Active. It was registered on 21/09/1998 .

Where is LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED located?

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

What does LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED do?

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

What is the latest filing for LENDLEASE EUROPE RETAIL INVESTMENTS 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.