CompanyTrack
L

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
L

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Development of building projects

Founded 21 Sept 1998 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 17 Oct 2025
Net assets £6.29M £49.36K 2024 year on year
Total assets £6.30M £65.81K 2024 year on year
Total Liabilities £16.45K
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE EUROPE RETAIL INVESTMENTS 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

£2.83M

Increased by £904.00 (+0%)

Net Assets

£6.29M

Increased by £49.36k (+1%)

Total Liabilities

£16.45k

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

Shareholders

Shareholders (1)

Lendlease Europe Limited
100.0%
117 Oct 2025

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 EUROPE RETAIL INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Persons With Significant ControlChange to Lendlease Europe Limited as a person with significant control on 2025-11-03View(2 pages)
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Nov 2025OfficersAppointment of Ms Claire Marianne Pettett as director on 2025-11-10View(2 pages)
11 Nov 2025OfficersAppointment of Mr James Andras Lovatt as director on 2025-11-10View(2 pages)
11 Nov 2025OfficersTermination of Jae Hee Park as director on 2025-11-10View(1 page)
20 Nov 2025 Persons With Significant Control

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

20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Appointment of Ms Claire Marianne Pettett as director on 2025-11-10

11 Nov 2025 Officers

Appointment of Mr James Andras Lovatt as director on 2025-11-10

11 Nov 2025 Officers

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

Recent Activity

Latest Activity

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

2 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Nov 2025

Appointment of Ms Claire Marianne Pettett as director on 2025-11-10

3 months ago on 11 Nov 2025

Appointment of Mr James Andras Lovatt 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