LENDLEASE OVERSEAS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LENDLEASE OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 14 Jul 1999 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED 11 Feb 2000 — 1 Jul 2016
BYTEREALM LIMITED 14 Jul 1999 — 11 Feb 2000
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £42M £5M 2025 year on year
Total assets £445M £92M 2025 year on year
Total Liabilities £403M £87M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for LENDLEASE OVERSEAS HOLDINGS LIMITED (03807131), an active company based in London, United Kingdom. Incorporated 14 Jul 1999. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£217.04k

Net Assets

£42.31M

Increased by £4.85M (+13%)

Total Liabilities

£402.88M

Increased by £86.72M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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%
7,001,000
Lendlease Construction Holdings (europe) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 18 Dec 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 OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 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
19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 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

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 19 Feb 2026

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Nov 2025

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

5 months ago on 21 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Nov 2025