LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

Accounts Submitted 3 Jun 2025

Confirmation Statement Submitted 13 May 2025

Net assets £-64.18M £33.31M 2024 year on year

Total assets £150.27M £9.92M 2024 year on year

Total Liabilities £214.44M £23.38M 2024 year on year

Charges 1

1 outstanding

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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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£64.18M

Decreased by £33.31M (-108%)

Total Liabilities

£214.44M

Increased by £23.38M (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

143%

Increased by 24 (+20%)

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

2 active 8 resigned

Show resigned officers

						Status
Jae Hee Park	Director	Australian	England	36	22 Nov 2024	Active
Leanne Margaret Leplar	Director	Australian	England	45	18 Jul 2024	Active

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 24 May 2019

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 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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED Current Company

LENDLEASE CRE LENDING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE MSG INVESTMENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LTYD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Persons With Significant Control	Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03	View(2 pages)
21 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
11 Nov 2025	Officers	Termination of Jae Hee Park as director on 2025-11-10	View(1 page)
11 Nov 2025	Officers	Appointment of Mr James Andras Lovatt as director on 2025-11-10	View(2 pages)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)