LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED

Key Data

Status

Active

Company No.

13400557

Incorporation date

16/05/2021

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2021)

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

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21/11/2025

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

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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

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09/09/2025

Appointment of Mr Thomas David Seymour as a director on 2025-09-08

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09/09/2025

Termination of appointment of Jae Hee Park as a director on 2025-09-08

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29/07/2025

Full accounts made up to 2024-06-30

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27/06/2025

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

View PDF (1 pages)

27/06/2025

Appointment of Mr Sajjad Asharia as a director on 2025-06-27

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 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)

09/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

02/12/2024

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

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02/12/2024

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

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05/06/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

23/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

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16/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-16

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

22/11/2021

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

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

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24/05/2021

Current accounting period extended from 2022-05-31 to 2022-06-30

View PDF (1 pages)

16/05/2021

Incorporation

View PDF (36 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

15/05/2026

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

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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
Willetts, Geoffrey Ross	Director	22/11/2021 - 27/06/2025	69
Asharia, Sajjad	Director	27/06/2025 - Present	55
Park, Jae Hee	Director	22/11/2024 - 08/09/2025	55
Faruqui, Maleeha Ali	Director	16/05/2021 - 22/11/2024	15
Seymour, Thomas David	Director	08/09/2025 - Present	75

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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01/04/2020

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED is an(a) Active company incorporated on 16/05/2021 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 RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED?

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED is currently Active. It was registered on 16/05/2021 .

Where is LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED located?

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

What does LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED do?

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED?

The latest filing was on 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.