LENDLEASE STRATFORD GP LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £-2.03K £25.00 2024 year on year

Total assets £251.00 £49.00 2024 year on year

Total Liabilities £2.28K £74.00 2024 year on year

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

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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 (2014–2024)

Cash in Bank

N/A

Decreased by £299.00 (-100%)

Net Assets

-£2.03k

Increased by £25.00 (+1%)

Total Liabilities

£2.28k

Decreased by £74.00 (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

907%

Increased by 123 (+16%)

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

3 active 16 resigned

Show resigned officers

						Status
Matthew Lyle Steenhoek	Director	American	England	42	31 Oct 2024	Active
Sajjad Asharia	Director	British	England	44	1 May 2024	Active
Thomas David Seymour	Director	British	United Kingdom	37	1 May 2024	Active

Shareholders

Shareholders (1)


Lendlease Europe Limited	100.0%	2	Ordinary	15 Sept 2016

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 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE STRATFORD GP LIMITED Current Company

IQL INVESTMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

STRATFORD CITY BUSINESS DISTRICT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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)
19 Nov 2025	Persons With Significant Control	Change to Lendlease Europe 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)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-06-30	View(24 pages)