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LENDLEASE EUROPE HOLDINGS LIMITED

Active London

Activities of construction holding companies

1,102 employees
Activities of construction holding companiesActivities of head offices
L

LENDLEASE EUROPE HOLDINGS LIMITED

Activities of construction holding companies

Founded 25 Mar 1991 Active London, United Kingdom 1,102 employees
Activities of construction holding companiesActivities of head offices
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted
Net assets £161.18M £104.78M 2024 year on year
Total assets £1788.32M £55.16M 2024 year on year
Total Liabilities £1627.13M £49.62M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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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 EUROPE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£143.16M

Increased by £56.24M (+65%)

Net Assets

£161.18M

Decreased by £104.78M (-39%)

Total Liabilities

£1627.13M

Increased by £49.62M (+3%)

Turnover

£819.76M

Increased by £177.45M (+28%)

Employees

1102

Decreased by 100 (-8%)

Debt Ratio

91%

Increased by 5 (+6%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 694,805,195 Shares £130941558595.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2025116,883,117£90.00m£0.77
25 Mar 202525,974,026£20.00m£0.77
25 Mar 202525,974,026£20.00m£0.77
18 Dec 202464,935,065£50.00m£50.00m
28 Jun 2024409,090,909£128863636335.00m£315.00m

Officers

Officers

2 active 71 resigned
Status
Andrea RuckstuhlDirectorItalian,swissEngland5417 Nov 2023Active
Angela GangemiDirectorAustralianUnited Kingdom4626 Jun 2025Active

Shareholders

Shareholders (4)

Lendlease International Pty Limited
78.8%
1,317,263,55519 Dec 2024
Lendlease Europe Finance Plc
20.9%
350,000,00019 Dec 2024
Lendlease International Pty Limited
0.1%
2,238,82319 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lendlease Corporation Limited

Australia

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lendlease Europe Finance Plc

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lendlease International Pty Limited

Ceased 7 May 2025

Ceased
See All Controllers

Group Structure

Group Structure

LENDLEASE EUROPE FINANCE PLC united kingdom
LENDLEASE CORPORATION LIMITED australia
LENDLEASE EUROPE HOLDINGS LIMITED Current Company
HARINGEY DEVELOPMENT VEHICLE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LENDLEASE DEPTFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE HDV HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LENDLEASE HDV NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE HEALTHCARE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE (HIGH ROAD WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE MSG 1 (EUROPE) GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) 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 RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE US INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LRIP 2 GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LRIP E&C H11A GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LRIP E&C H4 GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LRIP E&C H5 GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LRIP E&C H7 GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
LRIP GP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025Persons With Significant ControlChange to Lendlease Europe Finance Plc as a person with significant control on 2025-11-03View(2 pages)
1 Jul 2025ResolutionResolutionsView(1 page)
27 Jun 2025OfficersTermination of Geoffrey Ross Willetts as director on 2025-06-27View(1 page)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Finance Plc as a person with significant control on 2025-11-03

View Document(2 pages)
1 Jul 2025 Resolution

Resolutions

View Document(1 page)
27 Jun 2025 Officers

Termination of Geoffrey Ross Willetts as director on 2025-06-27

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Change to Lendlease Europe Finance Plc as a person with significant control on 2025-11-03

3 months ago on 3 Nov 2025

Resolutions

7 months ago on 1 Jul 2025

Termination of Geoffrey Ross Willetts as director on 2025-06-27

7 months ago on 27 Jun 2025