LENDLEASE OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03807131

Incorporation date

14/07/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

19/02/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

17/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

21/11/2025

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 2025-11-21

View PDF (1 pages)

21/11/2025

Change of details for Lendlease Europe Dormant Co 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 England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 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 Claire Marianne Pettett as a director on 2025-06-27

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

11/02/2025

Termination of appointment of Tom Gillibrand as a director on 2025-02-07

View PDF (1 pages)

11/02/2025

Appointment of Mr Geoff Ross Willetts as a director on 2025-02-07

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Geoff Ross Willetts on 2025-02-11

View PDF (2 pages)

07/02/2025

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2024-12-18

View PDF (1 pages)

07/02/2025

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

07/02/2025

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2024-12-18

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

06/01/2025

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 2025-01-06

View PDF (1 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

11/12/2024

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

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 2024-12-09

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-02 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)

29/05/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

20/11/2023

Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12

View PDF (2 pages)

20/11/2023

Termination of appointment of Andrea Ruckstuhl as a director on 2023-11-17

View PDF (1 pages)

15/09/2023

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

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

01/07/2023

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

View PDF (1 pages)

29/06/2023

Appointment of Tom Gillibrand as a director on 2023-06-27

View PDF (2 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-27

View PDF (2 pages)

28/06/2023

Director's details changed for Jae Hee Park on 2023-06-27

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)

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)

11/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 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)

04/07/2022

Full accounts made up to 2021-06-30

View PDF (28 pages)

28/04/2022

Appointment of Elma Pearson Morris as a director on 2022-04-28

View PDF (2 pages)

25/03/2022

Termination of appointment of Simon David John Brunning as a director on 2022-03-25

View PDF (1 pages)

14/12/2021

Appointment of Jae Hee Park as a director on 2021-12-13

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)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (4 pages)

26/04/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

10/03/2021

Appointment of Simon David John Brunning as a director on 2021-03-10

View PDF (2 pages)

22/01/2021

Appointment of Mr Andrea Ruckstuhl as a director on 2021-01-22

View PDF (2 pages)

09/12/2020

Termination of appointment of Simon Ralph Burwood as a director on 2020-12-03

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-06-30

View PDF (25 pages)

04/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

22/11/2018

Full accounts made up to 2018-06-30

View PDF (31 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

12/10/2016

Appointment of Mr Mark John Packer as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-10-12

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

29/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

09/03/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

30/09/2015

Appointment of Mr Simon Ralph Burwood as a director on 2015-09-10

View PDF (2 pages)

07/09/2015

Termination of appointment of Lisa Veronica Gledhill as a director on 2015-08-31

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)

10/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

03/11/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

22/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 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)

23/01/2014

Full accounts made up to 2013-06-30

View PDF (28 pages)

29/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

13/06/2013

Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13

View PDF (2 pages)

07/06/2013

Termination of appointment of David Mckenzie as a director

View PDF (1 pages)

22/05/2013

Appointment of Lisa Gledhill as a director

View PDF (2 pages)

15/03/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

04/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

29/01/2013

Appointment of Miss Georgina Jane Scott as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (27 pages)

10/10/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-10-10

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

15/07/2011

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Mark Fletcher as a director

View PDF (1 pages)

06/04/2011

Appointment of David Raymond John Mckenzie as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Jonathan Mintz as a director

View PDF (1 pages)

10/02/2011

Full accounts made up to 2010-06-30

View PDF (27 pages)

26/01/2011

Termination of appointment of Matthew Free as a director

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

23/03/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

10/11/2009

Director's details changed for Jonathan Mintz on 2009-11-09

View PDF (2 pages)

10/11/2009

Director's details changed for Matthew Lance Free on 2009-11-09

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Mark Andrew Fletcher on 2009-11-09

View PDF (2 pages)

10/11/2009

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

View PDF (1 pages)

14/09/2009

Appointment terminated director william quarterman

View PDF (1 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

10/03/2009

Appointment terminated director larissa buriak

View PDF (1 pages)

20/10/2008

Director appointed matthew lance free

View PDF (1 pages)

20/10/2008

Director appointed larissa buriak

View PDF (1 pages)

17/10/2008

Director appointed jonathan mintz

View PDF (1 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment terminated director alistair cutts

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

17/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (3 pages)

27/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

06/08/2004

Return made up to 14/07/04; no change of members

View PDF (4 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Director resigned

View PDF (1 pages)

17/12/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

Return made up to 14/07/03; no change of members

View PDF (4 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

06/08/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

04/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

24/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/09/2000

Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

08/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

10/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Registered office changed on 07/03/00 from: liscarten house 127 sloane street london SW1X 9BA

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (3 pages)

18/02/2000

Resolutions

View PDF (34 pages)

17/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Certificate of change of name

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

03/11/1999

Statement of affairs

View PDF (3 pages)

03/11/1999

Ad 22/09/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Registered office changed on 10/09/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (6 pages)

14/07/1999

Incorporation

View PDF (10 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

30/06/2025

Next confirmation date

07/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Morris, Elma Pearson	Director	28/04/2022 - 31/03/2023	6
Pettett, Claire Marianne	Director	27/06/2025 - Present	79
Mr Andrea Ruckstuhl	Director	22/01/2021 - 17/11/2023	24
Gledhill, Lisa Veronica	Director	15/05/2013 - 31/08/2015	19
Park, Jae Hee	Director	13/12/2021 - 19/08/2022	54

Persons with Significant Control

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

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Description

About LENDLEASE OVERSEAS HOLDINGS LIMITED

LENDLEASE OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/1999 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 OVERSEAS HOLDINGS LIMITED?

LENDLEASE OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 14/07/1999 .

Where is LENDLEASE OVERSEAS HOLDINGS LIMITED located?

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

What does LENDLEASE OVERSEAS HOLDINGS LIMITED do?

LENDLEASE OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE OVERSEAS HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Full accounts made up to 2025-06-30.