LENDLEASE EUROPE DORMANT CO LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Claire Marianne Pettett	Director	British	England	50	29 May 2025	Active
Leanne Margaret Leplar	Director	Australian	England	45	8 Nov 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 8 Nov 2024

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 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 EUROPE DORMANT CO LIMITED Current Company

B6 DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

DEBUT SERVICES (CONTRACTS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEBUT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEBUT SERVICES (SOUTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELWICK PLACE CONSTRUCTION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

H1 DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LEHRER MCGOVERN INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE CEMEA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

LENDLEASE OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE UK PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ST SWITHINS DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP 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

No charges registered

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)
18 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Jun 2025	Officers	Termination of Geoffrey Ross Willetts as director on 2025-06-27	View(1 page)