CompanyTrack
L

LENDLEASE PRESTON TITHEBARN LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LENDLEASE PRESTON TITHEBARN LIMITED

Development of building projects

Founded 11 Mar 1998 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 12 May 2025
Net assets £122.00K £0.00 2024 year on year
Total assets £122.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE PRESTON TITHEBARN 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£122.00k

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

1 active 33 resigned
Status
Steven Paul FraserDirectorBritishEngland6210 Jan 2017Active

Shareholders

Shareholders (1)

Lendlease Europe Limited
100.0%
111 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe 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 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
LENDLEASE PRESTON TITHEBARN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2025Persons With Significant ControlChange to Lendlease Europe Limited as a person with significant control on 2025-11-03View(2 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
9 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2025 Persons With Significant Control

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

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

9 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

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

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

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Dec 2024