LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Accounts Submitted 24 Oct 2025

Confirmation Statement Submitted 13 May 2025

Net assets £2.01M £415.40K 2024 year on year

Total assets £3.56M £2.35M 2024 year on year

Total Liabilities £1.55M £1.94M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

Discover LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2015–2024)

Cash in Bank

£3.21M

Decreased by £1.31M (-29%)

Net Assets

£2.01M

Decreased by £415.40k (-17%)

Total Liabilities

£1.55M

Decreased by £1.94M (-56%)

Turnover

£242.17k

Decreased by £2.33M (-91%)

Employees

N/A

Debt Ratio

43%

Decreased by 16 (-27%)

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 allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jun 2011	ORDINARY	2,000,000	£2.00m	£2.00m

Officers

3 active 50 resigned

Show resigned officers

						Status
David Michael Welford	Director	British	England	44	29 Oct 2025	Active
Jae Hee Park	Director	Australian	England	36	11 Sept 2023	Active
Leanne Margaret Leplar	Director	Australian	England	45	6 Mar 2025	Active

Shareholders

Shareholders (2)


Lendlease Europe Limited	53.6%	2,600,000	Non-cum Redeemable Preference 1.00	23 Apr 2018
Lendlease Europe Limited	46.4%	2,250,000	Ordinary	23 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

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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 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Termination of David Michael Welford as director on 2025-12-08	View(1 page)
9 Dec 2025	Officers	Appointment of Mr James Andras Lovatt as director on 2025-12-08	View(2 pages)
20 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Nov 2025	Officers	Termination of Jae Hee Park as director on 2025-11-10	View(1 page)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)