LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

Development of building projects

Founded 14 Nov 1994 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED 22 Jul 2011 — 1 Jul 2016
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED 22 Jul 2011 — 1 Jul 2016
BOVIS LELLIOTT LIMITED 11 Feb 2000 — 22 Jul 2011
BOVIS LELLIOTT LIMITED 11 Feb 2000 — 22 Jul 2011
JOHN LELLIOTT LIMITED 22 Mar 1995 — 11 Feb 2000
JOHN LELLIOTT LIMITED 22 Mar 1995 — 11 Feb 2000
FERRYATTEND LIMITED 14 Nov 1994 — 22 Mar 1995
FERRYATTEND LIMITED 14 Nov 1994 — 22 Mar 1995
Accounts Due 31 Mar 2026 19 days overdue
Confirmation Submitted 12 Dec 2024 Next due 26 Dec 2025 4 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 7 1 Eversholt Street London NW1 2DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED (02989801), an active company based in London, England. Incorporated 14 Nov 1994. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lendlease Europe Dormant Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025OfficersTermination of Geoffrey Ross Willetts as director on 2025-06-27
1 Jul 2025OfficersAppointment of Claire Marianne Pettett as director on 2025-06-27
24 Feb 2025OfficersTermination of Jonathan David Peter Losyk as director on 2024-11-25
21 Feb 2025OfficersAppointment of Mr Geoffrey Ross Willetts as director on 2025-02-07
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

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

1 Jul 2025 Officers

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

24 Feb 2025 Officers

Termination of Jonathan David Peter Losyk as director on 2024-11-25

21 Feb 2025 Officers

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

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 3 Nov 2025

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

9 months ago on 1 Jul 2025

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

9 months ago on 1 Jul 2025

Termination of Jonathan David Peter Losyk as director on 2024-11-25

1 years ago on 24 Feb 2025

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

1 years ago on 21 Feb 2025