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LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED

Active London

Activities of construction holding companies

0 employees
Activities of construction holding companies
L

LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED

Activities of construction holding companies

Founded 1 Jun 2018 Active London, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-33.97M £12.83M 2024 year on year
Total assets £25.67M £310.00K 2024 year on year
Total Liabilities £59.64M £12.52M 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

Discover LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£33.97M

Decreased by £12.83M (-61%)

Total Liabilities

£59.64M

Increased by £12.52M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

232%

Increased by 51 (+28%)
See 10 Year Full Financials

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

2 active 7 resigned
Status
Angela GangemiDirectorAustralianUnited Kingdom4627 Jun 2025Active
Thomas David SeymourDirectorBritishUnited Kingdom371 May 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe Holdings Limited

United Kingdom

Active
Notified 1 Jun 2018
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

Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE EUROPE FINANCE PLC united kingdom
LENDLEASE CORPORATION LIMITED australia
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED Current Company
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUSTON HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LENDLEASE SILVERTOWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE SMITHFIELD HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership
LENDLEASE THAMESMEAD HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
URBAN IMPACT JOINT VENTURE LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 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)
4 Aug 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
30 Jun 2025OfficersAppointment of Ms Angela Gangemi as director on 2025-06-27View(2 pages)
21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
21 Nov 2025 Persons With Significant Control

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

View Document(2 pages)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
4 Aug 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(25 pages)
30 Jun 2025 Officers

Appointment of Ms Angela Gangemi as director on 2025-06-27

View Document(2 pages)

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 Holdings 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

Annual accounts made up to 2024-06-30

6 months ago on 4 Aug 2025

Appointment of Ms Angela Gangemi as director on 2025-06-27

7 months ago on 30 Jun 2025