LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
L

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

Dormant Company

Founded 1 Oct 1997 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED 22 Jul 2011 — 1 Jul 2016
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED 22 Jul 2011 — 1 Jul 2016
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED 18 Oct 2010 — 22 Jul 2011
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED 18 Oct 2010 — 22 Jul 2011
REDSTONE MANAGED SERVICES LIMITED 5 Sept 2008 — 18 Oct 2010
REDSTONE MANAGED SERVICES LIMITED 5 Sept 2008 — 18 Oct 2010
NET-ADEPT LIMITED 20 Feb 1998 — 5 Sept 2008
NET-ADEPT LIMITED 20 Feb 1998 — 5 Sept 2008
H7 LIMITED 1 Oct 1997 — 20 Feb 1998
H7 LIMITED 1 Oct 1997 — 20 Feb 1998
Accounts Due 31 Mar 2026 29 days overdue
Confirmation Submitted 12 Dec 2024 Next due 26 Dec 2025 5 months overdue
Net assets £4K £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Level 7,1 Eversholt Street London NW1 2DN United Kingdom

Full company profile for LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED (03442721), an active company based in London, United Kingdom. Incorporated 1 Oct 1997. Dormant Company. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£3.89k

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 (2)

Lendlease Europe Dormant Co Limited
100.0%
200
Lendlease Construction (europe) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Lendlease Europe Dormant Co Limited as a person with significant control on 3 Nov 2025
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025OfficersAppointment of Claire Marianne Pettett as director on 27 Jun 2025
1 Jul 2025OfficersTermination of Geoffrey Ross Willetts as director on 27 Jun 2025
24 Feb 2025OfficersAppointment of Mr Geoffrey Ross Willetts as director on 2 Dec 2024
6 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 3 Nov 2025

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Officers

Appointment of Claire Marianne Pettett as director on 27 Jun 2025

1 Jul 2025 Officers

Termination of Geoffrey Ross Willetts as director on 27 Jun 2025

24 Feb 2025 Officers

Appointment of Mr Geoffrey Ross Willetts as director on 2 Dec 2024

Recent Activity

Latest Activity

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 3 Nov 2025

5 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 3 Nov 2025

Appointment of Claire Marianne Pettett as director on 27 Jun 2025

10 months ago on 1 Jul 2025

Termination of Geoffrey Ross Willetts as director on 27 Jun 2025

10 months ago on 1 Jul 2025

Appointment of Mr Geoffrey Ross Willetts as director on 2 Dec 2024

1 years ago on 24 Feb 2025