CompanyTrack
L

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
L

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

Management consultancy activities other than financial management

Founded 1 Dec 1995 Dissolved London, England 0 employees
Management consultancy activities other than financial management
Accounts Submitted
Confirmation Statement Submitted
Net assets £395.00 £394.61K 2024 year on year
Total assets £395.00 £394.61K 2024 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 7 1 Eversholt Street London NW1 2DN England

Credit Report

Discover LEND LEASE PHARMACEUTICAL (EMEA) 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

N/A

Net Assets

£395.00

Decreased by £394.61k (-100%)

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

Officers

2 active 34 resigned
Status
Claire Marianne PettettDirectorBritishEngland5027 Jun 2025Active
Leanne Margaret LeplarDirectorAustralianEngland4525 Nov 2024Active

Shareholders

Shareholders (1)

Lendlease Europe Dormant Co Limited
100.0%
850,50026 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active
Notified 25 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lendlease Construction Holdings (europe) Limited

Ceased 25 Nov 2024

Ceased

Group Structure

Group Structure

LENDLEASE EUROPE DORMANT CO 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
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
8 Oct 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
30 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
25 Sept 2025InsolvencySolvency Statement dated 23/09/25View(1 page)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Gazette

Gazette Notice Voluntary

8 Oct 2025 Dissolution

Dissolution Application Strike Off Company

30 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

25 Sept 2025 Insolvency

Solvency Statement dated 23/09/25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Gazette Notice Voluntary

3 months ago on 21 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 8 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 30 Sept 2025

Solvency Statement dated 23/09/25

4 months ago on 25 Sept 2025