LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED

Accounts Submitted 27 Nov 2024

Confirmation Statement Submitted 31 May 2024

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

1 active 12 resigned

Show resigned officers

						Status
Steven Paul Fraser	Director	British	England	62	9 Jan 2023	Active

Shareholders

Shareholders (1)


Lendlease (elephant & Castle) Limited	100.0%	100	Ordinary	23 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease (elephant & Castle) 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

See All Controllers

Group Structure

LENDLEASE (ELEPHANT & CASTLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Dec 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(1 page)