LENDLEASE UK PENSION TRUSTEE LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LENDLEASE UK PENSION TRUSTEE 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

4 active 35 resigned

Show resigned officers

						Status
Angela Gangemi	Director	Australian	United Kingdom	46	21 Apr 2023	Active
Elma Pearson Morris	Director	British	England	68	18 Oct 2024	Active
Philip Wilkinson	Director	British	England	54	17 Jun 2024	Active
Zedra Governance Limited	Corporate-director	United Kingdom	Unknown	—	11 Mar 2019	Active

Shareholders

Shareholders (2)


Lendlease Europe Dormant Co Limited	100.0%	1	Ordinary	1 Apr 2025
Lendlease Construction Holdings (europe) Limited	0.0%	0	Ordinary	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

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 31 Mar 2025

Ceased

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Group Structure

LENDLEASE EUROPE DORMANT CO 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 FINANCE PLC united kingdom

LENDLEASE UK PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
1 Apr 2025	Persons With Significant Control	Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2025-03-31	View(1 page)
1 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with updates	View(4 pages)