CompanyTrack
L

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
L

LENDLEASE HEALTHCARE TRUSTEE LIMITED

Non-trading company

Founded 19 Feb 2015 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £532.31K £142.25K 2024 year on year
Total Liabilities £532.30K £142.25K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE HEALTHCARE TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2016–2024)

Cash in Bank

£399.62k

Decreased by £274.94k (-41%)

Net Assets

£1.00

Total Liabilities

£532.30k

Decreased by £142.25k (-21%)

Turnover

£1.36M

Increased by £42.34k (+3%)

Employees

N/A

Debt Ratio

100%

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

Officers

3 active 13 resigned
Status
Jae Hee ParkDirectorAustralianEngland364 May 2025Active
Misa Lane Von TunzelmanDirectorBritishUnited Kingdom518 Feb 2024Active
Susan BrennanDirectorBritishEngland4431 Jan 2025Active

Shareholders

Shareholders (1)

Lendlease Europe Holdings Limited
100.0%
112 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe Holdings 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

Group Structure

Group Structure

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 HEALTHCARE TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2025OfficersAppointment of Mr Garth William Simpson as director on 2025-11-17View(2 pages)
13 Nov 2025OfficersTermination of Jae Hee Park as director on 2025-11-10View(1 page)
3 Nov 2025Persons With Significant ControlChange to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03View(2 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Officers

Appointment of Mr Garth William Simpson as director on 2025-11-17

13 Nov 2025 Officers

Termination of Jae Hee Park as director on 2025-11-10

3 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Appointment of Mr Garth William Simpson as director on 2025-11-17

3 months ago on 17 Nov 2025

Termination of Jae Hee Park as director on 2025-11-10

3 months ago on 13 Nov 2025

Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

3 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025