LENDLEASE US INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03365708

Incorporation date

06/05/1997

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1997)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

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

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01/07/2025

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

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01/07/2025

Appointment of Claire Marianne Pettett as a director on 2025-06-27

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12/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-06-30

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)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

Appointment of Mr Geoff Ross Willetts 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)

09/05/2024

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

View PDF (3 pages)

03/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

01/11/2023

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

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

01/07/2023

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

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Appointment of Mr John David Clark as a director on 2023-06-28

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Elma Pearson Morris as a director on 2023-03-31

View PDF (1 pages)

22/11/2022

Accounts for a dormant company made up to 2022-06-30

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)

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)

09/05/2022

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

View PDF (3 pages)

26/04/2022

Appointment of Elma Pearson Morris as a director on 2022-04-25

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)

17/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

09/12/2021

Appointment of Jae Hee Park as a director on 2021-12-08

View PDF (2 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

10/05/2021

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

View PDF (3 pages)

15/03/2021

Termination of appointment of Kirsten Lisa White as a director on 2021-03-12

View PDF (1 pages)

06/11/2020

Appointment of Simon David John Brunning as a director on 2020-11-06

View PDF (2 pages)

29/04/2020

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

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

15/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

20/07/2018

Appointment of Mrs Kirsten Lisa White as a director on 2018-07-20

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

14/05/2018

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

View PDF (1 pages)

30/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Jennifer Draper as a secretary on 2016-12-21

View PDF (1 pages)

23/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

11/11/2016

Appointment of Jennifer Draper as a secretary on 2016-11-04

View PDF (2 pages)

11/11/2016

Termination of appointment of Georgina Jane Scott as a director on 2016-11-04

View PDF (1 pages)

11/11/2016

Appointment of Mr Thomas Lachlan Mackellar as a director on 2016-11-04

View PDF (2 pages)

01/07/2016

Resolutions

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

02/10/2015

Full accounts made up to 2015-06-30

View PDF (10 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

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)

14/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

11/11/2014

Full accounts made up to 2014-06-30

View PDF (10 pages)

15/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

15/05/2014

Director's details changed for Ms Georgina Jane Scott on 2014-05-05

View PDF (2 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

Appointment of Mr Ray Boswell as a director

View PDF (2 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (10 pages)

30/08/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

05/03/2013

Termination of appointment of Stephen Grist as a director

View PDF (1 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)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

08/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-08-08

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

04/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (14 pages)

12/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

17/11/2009

Director's details changed for Miss Georgina Jane Scott on 2009-11-12

View PDF (2 pages)

17/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-12

View PDF (1 pages)

17/11/2009

Director's details changed for Beverley Edward John Dew on 2009-11-12

View PDF (2 pages)

22/06/2009

Appointment terminated director glenn kondo

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

View PDF (1 pages)

22/06/2009

Director appointed beverley edward john dew

View PDF (1 pages)

11/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

08/05/2009

Appointment terminated director digby nicklin

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19/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

23/07/2008

Director's change of particulars / digby nicklin / 22/07/2008

View PDF (2 pages)

22/07/2008

Appointment terminated director robin caven

View PDF (1 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (16 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)

12/12/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

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)

08/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

18/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

15/02/2006

New director appointed

View PDF (3 pages)

11/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

07/09/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

27/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (3 pages)

02/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

29/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 17/10/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ

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17/10/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Director resigned

View PDF (2 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

18/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Statement of affairs

View PDF (7 pages)

07/12/2000

Ad 10/10/00--------- £ si 120000000@1=120000000 £ ic 1/120000001

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13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Nc inc already adjusted 13/06/00

View PDF (3 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (16 pages)

16/05/2000

Return made up to 06/05/00; full list of members

View PDF (11 pages)

16/05/2000

Director resigned

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

19/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

21/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Return made up to 06/05/99; full list of members

View PDF (10 pages)

20/01/1999

Secretary's particulars changed

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

18/05/1998

Return made up to 06/05/98; full list of members

View PDF (7 pages)

22/12/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

18/07/1997

Resolutions

View PDF (0 pages)

18/07/1997

Resolutions

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18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

£ nc 100/250000000 02/07/97

View PDF (1 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

02/07/1997

Certificate of change of name

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06/05/1997

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

30/06/2024

Next confirmation date

29/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

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	28/06/2023 - 31/10/2023	116
Morris, Elma Pearson	Director	25/04/2022 - 31/03/2023	6
Pettett, Claire Marianne	Director	27/06/2025 - Present	79
Kondo, Glenn	Director	18/06/2009 - 18/06/2009	25
Park, Jae Hee	Director	08/12/2021 - 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 US INVESTMENTS LIMITED

LENDLEASE US INVESTMENTS LIMITED is an(a) Active company incorporated on 06/05/1997 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 US INVESTMENTS LIMITED?

LENDLEASE US INVESTMENTS LIMITED is currently Active. It was registered on 06/05/1997 .

Where is LENDLEASE US INVESTMENTS LIMITED located?

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

What does LENDLEASE US INVESTMENTS LIMITED do?

LENDLEASE US INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LENDLEASE US INVESTMENTS LIMITED?

The latest filing was on 19/11/2025: Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19.