LENDLEASE OVERSEAS HOLDINGS LIMITED
Activities of head offices
LENDLEASE OVERSEAS HOLDINGS LIMITED
Activities of head offices
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Level 7, 1 Eversholt Street London NW1 2DN United Kingdom
Credit Report
Discover LENDLEASE OVERSEAS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
-£64.57k
Net Assets
£37.55M
Total Liabilities
£316.34M
Turnover
N/A
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 11 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Claire Marianne Pettett | Director | Active |
| Leanne Margaret Leplar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lendlease Europe Dormant Co Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lendlease Construction Holdings (europe) Limited
Ceased 18 Dec 2024
Lendlease Construction Holdings (europe) Limited
Ceased 18 Dec 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 21 Nov 2025 | Persons With Significant Control | Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 | View(2 pages) |
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 Jul 2025 | Officers | Termination of Geoffrey Ross Willetts as director on 2025-06-27 | View(1 page) |
| 1 Jul 2025 | Officers | Appointment of Claire Marianne Pettett as director on 2025-06-27 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03
Change Registered Office Address Company With Date Old Address New Address
Termination of Geoffrey Ross Willetts as director on 2025-06-27
Appointment of Claire Marianne Pettett as director on 2025-06-27
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 21 Nov 2025
Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03
2 months ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 3 Nov 2025
Termination of Geoffrey Ross Willetts as director on 2025-06-27
7 months ago on 1 Jul 2025
Appointment of Claire Marianne Pettett as director on 2025-06-27
7 months ago on 1 Jul 2025