LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £506.00K £0.00 2024 year on year

Total assets £506.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£506.00k

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

2 active 56 resigned

Show resigned officers

						Status
Colin Thomas Murphy	Director	Irish	United Kingdom	59	22 Nov 2021	Active
Thomas David Seymour	Director	British	United Kingdom	37	31 Oct 2024	Active

Shareholders

Shareholders (2)


Lendlease Residential (cg) Limited	100.0%	1,000	Ordinary	28 Feb 2018
Lendlease Residential (cg) Limited	0.0%	0	10% Preference	28 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential (cg) Limited

United Kingdom

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

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Group Structure

LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED Current Company

LENDLEASE RESIDENTIAL DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Nov 2025	Persons With Significant Control	Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03	View(2 pages)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)