LENDLEASE PERFORMANCE RETAIL LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
L

LENDLEASE PERFORMANCE RETAIL LIMITED

Development of building projects

Founded 13 Feb 2002 Dissolved London, England 0 employees website.com
Development of building projects

Previous Company Names

LEND LEASE PERFORMANCE RETAIL LIMITED 12 Aug 2005 — 1 Jul 2016
LEND LEASE (NO 4) LIMITED 10 Apr 2002 — 12 Aug 2005
HACKREMCO (NO.1926) LIMITED 13 Feb 2002 — 10 Apr 2002
Accounts Submitted 20 Jan 2025
Confirmation Submitted 2 Apr 2025 Next due 8 Apr 2026 2 months overdue
Net assets £1K £999 2024 year on year
Total assets £1K £999 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England

Full company profile for LENDLEASE PERFORMANCE RETAIL LIMITED (04373286), a dissolved company based in London, England. Incorporated 13 Feb 2002. 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 Jul → 30 Jun 2024
Type dormant
Next accounts
Due by

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

Cash in Bank

N/A

Net Assets

£1.00k

Increased by £999.00 (+99900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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 PERFORMANCE RETAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved Voluntary
3 Jun 2025GazetteGazette Notice Voluntary
22 May 2025DissolutionDissolution Application Strike Off Company
2 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
20 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Aug 2025 Gazette

Gazette Dissolved Voluntary

3 Jun 2025 Gazette

Gazette Notice Voluntary

22 May 2025 Dissolution

Dissolution Application Strike Off Company

2 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

20 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 19 Aug 2025

Gazette Notice Voluntary

11 months ago on 3 Jun 2025

Dissolution Application Strike Off Company

1 years ago on 22 May 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Jan 2025