LENDLEASE NORWICH LIMITED - Profile & Financials

Accounts Submitted 27 Nov 2024

Confirmation Statement Submitted 12 May 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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

1 active 33 resigned

Show resigned officers

						Status
Thomas David Seymour	Director	British	United Kingdom	37	31 Oct 2024	Active

Shareholders

Shareholders (1)


Lendlease Europe Limited	100.0%	1	Ordinary	14 Jun 2017

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 NORWICH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
31 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)