LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05473069

Incorporation date

06/06/2005

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

20/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20

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20/11/2025

Change of details for Lendlease Europe Holdings 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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03/07/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

30/06/2025

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

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30/06/2025

Appointment of Ms Angela Gangemi as a director on 2025-06-27

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13/05/2025

Confirmation statement made on 2025-04-29 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)

31/10/2024

Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-10-31

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02

View PDF (1 pages)

09/05/2024

Appointment of Mr Thomas David Seymour as a director on 2024-05-01

View PDF (2 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (23 pages)

02/10/2023

Termination of appointment of Rebecca Jayne Seeley as a director on 2023-09-29

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

03/05/2023

Confirmation statement made on 2023-04-29 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)

20/06/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Mr Jarid Russell Mathie as a director on 2022-02-07

View PDF (2 pages)

04/02/2022

Termination of appointment of John David Clark as a director on 2022-02-02

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Peter Dominic Leonard as a director on 2021-02-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Justin Davies as a director on 2021-02-18

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-06-30

View PDF (22 pages)

23/09/2020

Appointment of Mr John David Clark as a director on 2020-07-20

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Justin Davies on 2019-01-30

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Jonathan Michael Emery as a director on 2019-12-13

View PDF (1 pages)

06/11/2019

Full accounts made up to 2019-06-30

View PDF (24 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr Justin Davies as a director on 2019-01-30

View PDF (2 pages)

05/02/2019

Termination of appointment of Richard John Cook as a director on 2019-01-31

View PDF (1 pages)

06/12/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

25/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

12/12/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

20/07/2017

Change of share class name or designation

View PDF (2 pages)

12/07/2017

Resolutions

View PDF (1 pages)

04/07/2017

Resolutions

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30/06/2017

Statement by Directors

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30/06/2017

Statement of capital on 2017-06-30

View PDF (3 pages)

30/06/2017

Solvency Statement dated 29/06/17

View PDF (1 pages)

30/06/2017

Resolutions

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

07/06/2017

Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

02/03/2017

Termination of appointment of Claire Marianne Pettett as a director on 2017-03-02

View PDF (1 pages)

02/03/2017

Appointment of Rebecca Seeley as a director on 2017-03-02

View PDF (2 pages)

02/03/2017

Appointment of Jonathan Michael Emery as a director on 2017-03-02

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

29/02/2016

Full accounts made up to 2015-06-30

View PDF (13 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)

21/08/2015

Resolutions

View PDF (25 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

16/04/2015

Director's details changed for Mr Richard John Cook on 2014-07-11

View PDF (2 pages)

01/10/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

17/07/2014

Appointment of Ms Claire Marianne Pettett as a director on 2014-06-09

View PDF (2 pages)

02/07/2014

Termination of appointment of Georgina Scott as a director

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-06 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)

19/12/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

12/12/2013

Appointment of Mr Richard John Cook as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Mark Dickinson as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

31/05/2013

Termination of appointment of Richard Coppell as a director

View PDF (1 pages)

07/01/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

08/11/2012

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

28/09/2012

Appointment of Richard Coppell as a director

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

06/06/2012

Director's details changed for Miss Georgina Jane Scott on 2011-06-30

View PDF (2 pages)

06/06/2012

Secretary's details changed for Thanalakshmi Janandran on 2011-06-30

View PDF (1 pages)

06/06/2012

Director's details changed for Mr Daniel Labbad on 2011-06-30

View PDF (2 pages)

11/04/2012

Appointment of Mark Davies Dickinson as a director

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15/11/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

20/06/2011

Memorandum and Articles of Association

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

02/06/2011

Termination of appointment of Adrian Unitt as a director

View PDF (1 pages)

02/06/2011

Termination of appointment of Richard Starkey as a director

View PDF (1 pages)

02/06/2011

Appointment of Mr. Adrian David Unitt as a director

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02/06/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

10/05/2011

Resolutions

View PDF (1 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (17 pages)

11/03/2011

Certificate of change of name

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11/03/2011

Change of name notice

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11/03/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-03-11

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

11/08/2010

Termination of appointment of Geoffrey Hutchinson as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

09/10/2009

Director's details changed for Miss Georgina Jane Scott on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Geoffrey Hutchinson on 2009-10-01

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09/10/2009

Director's details changed for Mr Richard Justin Starkey on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

09/06/2009

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

View PDF (4 pages)

27/11/2008

Appointment terminated director andrew brady

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26/08/2008

Director's change of particulars / daniel labbad / 22/08/2008

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22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

06/06/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (17 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)

17/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

01/09/2007

Resolutions

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01/09/2007

Resolutions

View PDF (5 pages)

07/08/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

06/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

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

View PDF (4 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2006

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

View PDF (4 pages)

12/05/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (8 pages)

13/09/2005

New director appointed

View PDF (8 pages)

31/08/2005

New director appointed

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

Ad 08/07/05--------- £ si [email protected]=2957373 £ ic 50001/3007374

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27/07/2005

New director appointed

View PDF (4 pages)

20/07/2005

Ad 08/07/05--------- £ si [email protected]=50000 £ ic 1/50001

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20/07/2005

Nc inc already adjusted 08/07/05

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20/07/2005

Resolutions

View PDF (2 pages)

20/07/2005

Resolutions

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20/07/2005

Resolutions

View PDF (2 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (34 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (3 pages)

27/06/2005

Registered office changed on 27/06/05 from: 1 park row leeds LS1 5AB

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22/06/2005

Certificate of change of name

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06/06/2005

Incorporation

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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

29/04/2026

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
Clark, John David	Director	19/07/2020 - 01/02/2022	116
Pettett, Claire Marianne	Director	09/06/2014 - 02/03/2017	79
Seeley, Rebecca Jayne	Director	02/03/2017 - 29/09/2023	94
Mathie, Jarid Russell	Director	07/02/2022 - 02/05/2024	15
Leonard, Peter Dominic	Director	18/02/2021 - 31/10/2024	81

Persons with Significant Control

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

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Description

About LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED is an(a) Active company incorporated on 06/06/2005 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 RESIDENTIAL GROUP (EUROPE) LIMITED?

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED is currently Active. It was registered on 06/06/2005 .

Where is LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED located?

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

What does LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED do?

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED?

The latest filing was on 20/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20.