LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

Q: What is the latest filing for LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED?

The latest filing was on 11/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

12017232

Incorporation date

24/05/2019

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2019)

11/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

21/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21

View PDF (1 pages)

21/11/2025

Change of details for Lendlease Europe Holdings 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)

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)

09/07/2025

Registration of charge 120172320001, created on 2025-07-03

View PDF (48 pages)

03/06/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

13/05/2025

Confirmation statement made on 2025-04-30 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)

02/12/2024

Appointment of Jae Hee Park as a director on 2024-11-22

View PDF (2 pages)

02/12/2024

Termination of appointment of Maleeha Ali Faruqui as a director on 2024-11-22

View PDF (1 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)

06/06/2024

Appointment of Jae Hee Park as a director on 2024-06-06

View PDF (2 pages)

03/06/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

28/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

01/11/2023

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

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

14/09/2022

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

12/09/2022

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

View PDF (1 pages)

20/06/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

10/05/2022

Confirmation statement made on 2022-04-30 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 Mark John Packer as a director 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)

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)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

14/08/2020

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

View PDF (1 pages)

04/08/2020

Appointment of Miss Jessica Mary Walker as a director on 2020-08-03

View PDF (2 pages)

01/07/2020

Termination of appointment of Mcdermott Louise Jennifer as a director on 2020-06-24

View PDF (1 pages)

01/07/2020

Appointment of Mr Mark John Packer as a director on 2020-06-24

View PDF (2 pages)

01/07/2020

Appointment of Thomas Lachlan Mackellar as a director on 2020-06-24

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

25/06/2019

Resolutions

View PDF (25 pages)

07/06/2019

Current accounting period extended from 2020-05-31 to 2020-06-30

View PDF (1 pages)

24/05/2019

Incorporation

View PDF (11 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

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

30/04/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED has not submitted financial statements

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 24/05/2019 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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED?

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 24/05/2019 .

Where is LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED located?

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

What does LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED do?

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED?

The latest filing was on 11/03/2026: Full accounts made up to 2025-06-30.