LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03540684

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)

09/12/2025

Appointment of Mr James Andras Lovatt as a director on 2025-12-08

View PDF (2 pages)

09/12/2025

Termination of appointment of David Michael Welford as a director on 2025-12-08

View PDF (1 pages)

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)

14/11/2025

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 England 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 Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

31/10/2025

Appointment of Mr David Michael Welford as a director on 2025-10-29

View PDF (2 pages)

30/10/2025

Termination of appointment of Monique Marise Goldman as a director on 2025-10-29

View PDF (1 pages)

24/10/2025

Full accounts made up to 2025-06-30

View PDF (31 pages)

13/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

27/02/2025

Termination of appointment of David Michael Welford as a director on 2025-02-27

View PDF (1 pages)

11/12/2024

Termination of appointment of Maleeha Ali Faruqui as a director on 2024-12-10

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)

03/12/2024

Appointment of Maleeha Ali Faruqui 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)

30/10/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

09/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

11/09/2023

Appointment of Jae Hee Park as a director on 2023-09-11

View PDF (2 pages)

01/09/2023

Termination of appointment of Fabien Laurent Toscano as a director on 2023-09-01

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (30 pages)

27/09/2022

Appointment of Fabien Laurent Toscano as a director on 2022-09-26

View PDF (2 pages)

27/09/2022

Termination of appointment of Yvonne Kostopoulos as a director on 2022-09-27

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)

14/07/2022

Appointment of David Michael Welford as a director on 2022-05-17

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Simon Leckie as a director on 2022-04-28

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (31 pages)

14/06/2021

Appointment of Maleeha Faruqui as a director on 2021-06-11

View PDF (2 pages)

14/06/2021

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2021-06-11

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2020-06-30

View PDF (28 pages)

29/09/2020

Appointment of Ms Victoria Elizabeth Quinlan as a director on 2020-09-29

View PDF (2 pages)

21/09/2020

Termination of appointment of Mark Boor as a director on 2020-09-18

View PDF (1 pages)

17/08/2020

Director's details changed for Yvonne Kostopoulos on 2020-08-17

View PDF (2 pages)

17/08/2020

Director's details changed for Yvonne Kostopoulos on 2020-08-17

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2019-06-30

View PDF (27 pages)

18/06/2019

Director's details changed for Mr Simon Leckie on 2019-04-13

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Mr Simon Leckie as a director on 2019-01-31

View PDF (2 pages)

11/10/2018

Full accounts made up to 2018-06-30

View PDF (29 pages)

15/05/2018

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

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

27/10/2017

Amended full accounts made up to 2017-06-30

View PDF (23 pages)

29/09/2017

Full accounts made up to 2017-06-30

View PDF (23 pages)

04/08/2017

Appointment of Ms Yvonne Kostopoulos as a director on 2017-08-03

View PDF (2 pages)

04/08/2017

Termination of appointment of Caroline Elizabeth Allen as a director on 2017-08-03

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of a secretary

View PDF (1 pages)

01/10/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

01/07/2016

Resolutions

View PDF (3 pages)

28/06/2016

Termination of appointment of Mark John Packer as a director on 2016-06-27

View PDF (1 pages)

13/05/2016

Appointment of Mr Mark John Packer as a director on 2016-05-12

View PDF (2 pages)

29/04/2016

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

View PDF (5 pages)

22/03/2016

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

View PDF (1 pages)

26/02/2016

Appointment of Mr Raymond Bradley Thomas Boswell as a director on 2016-02-23

View PDF (2 pages)

07/12/2015

Director's details changed for Miss Nicola Josephine Steele on 2015-06-18

View PDF (2 pages)

03/12/2015

Termination of appointment of Nicola Josephine Steele as a director on 2015-11-02

View PDF (1 pages)

03/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

06/10/2015

Appointment of Mr Craig Stephen Matheson as a director on 2015-09-22

View PDF (2 pages)

05/10/2015

Termination of appointment of Georgina Jane Scott as a director on 2015-09-29

View PDF (1 pages)

23/09/2015

Appointment of Ms Georgina Jane Scott as a director on 2015-09-10

View PDF (2 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)

17/04/2015

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

View PDF (6 pages)

21/10/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

09/07/2014

Appointment of Mr Mark Boor as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Biren Amin as a director

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-03 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)

12/12/2013

Termination of appointment of Anthony Brown as a director

View PDF (1 pages)

31/10/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Ms Caroline Elizabeth Allen on 2013-08-05

View PDF (2 pages)

03/04/2013

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

View PDF (6 pages)

25/10/2012

Appointment of Mr Biren Amin as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

04/04/2012

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

View PDF (5 pages)

04/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

09/08/2011

Memorandum and Articles of Association

View PDF (10 pages)

18/07/2011

Resolutions

View PDF (3 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (3 pages)

12/05/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE, United Kingdom on 2011-05-12

View PDF (1 pages)

04/04/2011

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

View PDF (5 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

06/04/2010

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

View PDF (5 pages)

19/11/2009

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

View PDF (1 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 Nicola Josephine Steele on 2009-11-09

View PDF (2 pages)

11/11/2009

Director's details changed for Ms Caroline Elizabeth Allen 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)

14/10/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

05/08/2009

Director appointed ms caroline elizabeth allen

View PDF (1 pages)

27/07/2009

Appointment terminated director keith redshaw

View PDF (1 pages)

22/06/2009

Appointment terminated director scott mosely

View PDF (1 pages)

09/06/2009

Director appointed keith redshaw

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (2 pages)

22/04/2009

Secretary appointed thanalakshmi janandran

View PDF (1 pages)

22/04/2009

Appointment terminated secretary sarah mcewen

View PDF (1 pages)

06/04/2009

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

View PDF (4 pages)

05/02/2009

Appointment terminated director courtenay smith

View PDF (1 pages)

03/02/2009

Director appointed nicola steele

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

23/07/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

24/06/2008

Director appointed scott richard mosely

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24/06/2008

Director appointed courtenay naomi smith

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23/06/2008

Appointment terminated director craig matheson

View PDF (1 pages)

23/06/2008

Appointment terminated director digby nicklin

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23/06/2008

Appointment terminated director peter allwood

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23/06/2008

Appointment terminated director robin caven

View PDF (1 pages)

04/04/2008

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

View PDF (5 pages)

31/01/2008

New director appointed

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

03/04/2007

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

View PDF (3 pages)

21/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

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)

10/04/2006

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

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

14/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (4 pages)

19/05/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

28/04/2005

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: canberra house 2ND floor, 10 maltravers street, london, WC2R 3NG

View PDF (1 pages)

28/04/2004

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

View PDF (7 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (3 pages)

30/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Registered office changed on 08/01/04 from: canberra house 4TH floor, 10 maltravers street, london, WC2R 3NG

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (4 pages)

08/12/2003

Registered office changed on 08/12/03 from: 7TH floor, york house, 23 kingsway, london WC2B 6UJ

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 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 (7 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)

02/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

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

View PDF (8 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/09/2001

New director appointed

View PDF (2 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

23/04/2001

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

View PDF (7 pages)

26/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

03/01/2001

Director resigned

View PDF (1 pages)

08/11/2000

Ad 03/11/00--------- £ si 2600000@1=2600000 £ ic 250000/2850000

View PDF (2 pages)

08/11/2000

Memorandum and Articles of Association

View PDF (16 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (4 pages)

20/10/2000

New director appointed

View PDF (3 pages)

20/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Certificate of change of name

View PDF (2 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)

11/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

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

View PDF (11 pages)

04/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

07/07/1999

Ad 24/03/99--------- £ si 178000@1

View PDF (2 pages)

04/05/1999

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

View PDF (11 pages)

18/02/1999

Ad 09/02/99--------- £ si 67000@1=67000 £ ic 5000/72000

View PDF (0 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)

21/08/1998

Ad 17/08/98--------- £ si 4999@1=4999 £ ic 1/5000

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 director appointed

View PDF (3 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

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

View PDF (1 pages)

05/06/1998

Registered office changed on 05/06/98 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

05/06/1998

Nc inc already adjusted 29/05/98

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (1 pages)

05/06/1998

Resolutions

View PDF (1 pages)

18/05/1998

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

30/06/2025

Next confirmation date

27/04/2026

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
Welford, David Michael	Director	17/05/2022 - 27/02/2025	7
Welford, David Michael	Director	29/10/2025 - 08/12/2025	7
Lovatt, James Andras	Director	08/12/2025 - Present	11
Boor, Mark	Director	09/07/2014 - 18/09/2020	57
Cockburn, George Ian Macloy	Director	29/05/1998 - 23/03/2004	76

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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12/09/1990

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

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Description

About LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) 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 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 REAL ESTATE INVESTMENTS (EUROPE) LIMITED?

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED is currently Active. It was registered on 03/04/1998 .

Where is LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED located?

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED do?

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

What is the latest filing for LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr James Andras Lovatt as a director on 2025-12-08.