LENDLEASE EUROPE HOLDINGS LIMITED

Active London

Activities of construction holding companies

1,102 employees website.com
Activities of construction holding companiesActivities of head offices
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LENDLEASE EUROPE HOLDINGS LIMITED

Activities of construction holding companies

Founded 25 Mar 1991 Active London, United Kingdom 1,102 employees website.com
Activities of construction holding companiesActivities of head offices

Previous Company Names

LEND LEASE EUROPE HOLDINGS LIMITED 2 May 1997 — 1 Jul 2016
LEND LEASE INTERNATIONAL HOLDINGS LIMITED 10 Sept 1991 — 2 May 1997
SHOWMAUS PUBLIC LIMITED COMPANY 25 Mar 1991 — 10 Sept 1991
Accounts Due 31 Mar 2026 18 days overdue
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £161M £105M 2024 year on year
Total assets £1,788M £55M 2024 year on year
Total Liabilities £1,627M £50M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LENDLEASE EUROPE HOLDINGS LIMITED (02594928), an active company based in London, United Kingdom. Incorporated 25 Mar 1991. Activities of construction holding companies. 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 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%)

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

7 Allotments 785,714,286 Shares £130941558665.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202590,909,091£70.00m£0.77
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Lendlease International Pty Limited
81.4%
1,551,029,789
Lendlease Europe Finance Plc
18.4%
350,000,000

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
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

Group Structure

Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED Current Company
LRIP E&C H7 GP LIMITED united kingdom
LRIP E&C H7 GP LIMITED united kingdom
LRIP 2 GP LIMITED united kingdom
LRIP 2 GP LIMITED united kingdom
LRIP E&C H4 GP LIMITED united kingdom
LRIP E&C H4 GP LIMITED united kingdom
LRIP E&C H5 GP LIMITED united kingdom
LRIP E&C H5 GP LIMITED united kingdom
LRIP GP LIMITED united kingdom
LRIP GP LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Premises, 20 Triton Street, London (NW1 3BF) CAMDEN
Leasehold-14 Sept 2010
Second Floor Premises, 20 Triton Street, London (NW1 3BF)
Leasehold
Added 14 Sept 2010
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026ResolutionResolutions
27 Mar 2026CapitalAllotment of shares (GBP 1,618,431,760.6) on 2026-03-26
31 Dec 2025ResolutionResolutions
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with updates
22 Dec 2025CapitalAllotment of shares (GBP 1,548,431,760.53) on 2025-12-22
11 Apr 2026 Resolution

Resolutions

27 Mar 2026 Capital

Allotment of shares (GBP 1,618,431,760.6) on 2026-03-26

31 Dec 2025 Resolution

Resolutions

23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with updates

22 Dec 2025 Capital

Allotment of shares (GBP 1,548,431,760.53) on 2025-12-22

Recent Activity

Latest Activity

Resolutions

6 days ago on 11 Apr 2026

Allotment of shares (GBP 1,618,431,760.6) on 2026-03-26

3 weeks ago on 27 Mar 2026

Resolutions

3 months ago on 31 Dec 2025

Confirmation statement made on 2025-12-19 with updates

3 months ago on 23 Dec 2025

Allotment of shares (GBP 1,548,431,760.53) on 2025-12-22

3 months ago on 22 Dec 2025