CompanyTrack
L

LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Development of building projects

Founded 22 May 1990 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 17 Nov 2025
Net assets £-9.36M £509.55K 2024 year on year
Total assets £2.67M £1.08M 2024 year on year
Total Liabilities £12.03M £1.59M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.96M

Net Assets

-£9.36M

Decreased by £509.55k (-6%)

Total Liabilities

£12.03M

Increased by £1.59M (+15%)

Turnover

£2.38M

Increased by £548.82k (+30%)

Employees

N/A

Debt Ratio

451%

Decreased by 207 (-31%)

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

3 active 60 resigned
Status
David Michael WelfordDirectorBritishEngland443 Nov 2025Active
Jae Hee ParkDirectorAustralianEngland3622 Nov 2024Active
Monique Marise GoldmanDirectorAustralianEngland343 Apr 2025Active

Shareholders

Shareholders (2)

Lendlease Europe Holdings Limited
100.0%
1,499,99911 Dec 2017
Lendlease Funds Management Limited
0.0%
111 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe Holdings 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

Group Structure

Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mr Guy Gordon Thomas as director on 2025-12-10View(2 pages)
10 Dec 2025OfficersTermination of David Michael Welford as director on 2025-12-10View(1 page)
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
11 Nov 2025OfficersTermination of Jae Hee Park as director on 2025-11-10View(1 page)
11 Dec 2025 Officers

Appointment of Mr Guy Gordon Thomas as director on 2025-12-10

10 Dec 2025 Officers

Termination of David Michael Welford as director on 2025-12-10

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

11 Nov 2025 Officers

Termination of Jae Hee Park as director on 2025-11-10

Recent Activity

Latest Activity

Appointment of Mr Guy Gordon Thomas as director on 2025-12-10

2 months ago on 11 Dec 2025

Termination of David Michael Welford as director on 2025-12-10

2 months ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Nov 2025

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

Termination of Jae Hee Park as director on 2025-11-10

3 months ago on 11 Nov 2025