CompanyTrack
L

LENDLEASE EUROPE LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LENDLEASE EUROPE LIMITED

Buying and selling of own real estate

Founded 9 May 1996 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 12 May 2025
Net assets £-120.08M £33.00M 2024 year on year
Total assets £72.84M £14.30M 2024 year on year
Total Liabilities £192.93M £18.70M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE EUROPE 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

-£120.08M

Decreased by £33.00M (-38%)

Total Liabilities

£192.93M

Increased by £18.70M (+11%)

Turnover

£21.70M

Decreased by £15.32M (-41%)

Employees

N/A

Debt Ratio

265%

Increased by 65 (+33%)

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 51 resigned
Status
Jae Hee ParkDirectorAustralianEngland3627 Jun 2025Active
Leanne Margaret LeplarDirectorAustralianEngland4518 Jul 2024Active

Shareholders

Shareholders (2)

Lendlease Europe Holdings Limited
100.0%
1,512,13423 May 2018
Lendlease Europe Holdings Limited
0.0%
223 May 2018

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 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LENDLEASE CORPORATION LIMITED australia
LENDLEASE EUROPE LIMITED Current Company
BE ONSITE united kingdom voting rights 75 to 100 percent, appoint/remove directors
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE BLUEWATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE CHELMSFORD MEADOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE DEVELOPMENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE DUNDEE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE (ELEPHANT & CASTLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE IQL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LENDLEASE N0204 BLOCK A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE N0204 BLOCK B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE NORWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE PERFORMANCE RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE PRESTON TITHEBARN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE PRESTON TITHEBARN NO2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE SCBD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE SOLIHULL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE STRATFORD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENINSULA LP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTON TITHEBARN GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Nov 2025OfficersAppointment of Mr Thomas David Seymour as director on 2025-11-10View(2 pages)
11 Nov 2025OfficersTermination of Jae Hee Park as director on 2025-11-10View(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 Holdings Limited as a person with significant control on 2025-11-03View(2 pages)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Appointment of Mr Thomas David Seymour as director on 2025-11-10

11 Nov 2025 Officers

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

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Appointment of Mr Thomas David Seymour as director on 2025-11-10

3 months ago on 11 Nov 2025

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

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

3 months ago on 3 Nov 2025