Lendlease Europe International Limited

Active00669139 Private limited company
Incorporated
1 September 1960 (66 years)
Previously known as
Bovis Lend Lease International Limited (until 1 July 2016)
Bovis International Limited (until 11 February 2000)
Page-Johnson Builders Limited (until 31 December 1978)
Industry
Management consultancy activities other than financial management (70229)
Directors
Austin Demajo
Owned by
Lendlease International Pty
Accounts type
Full
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited, Lendlease Residential Property Management Services (Europe) Limited · more companies
British
Born September 1977 (49)
Demajo, Austin
Director · Appointed 1 December 2015
Maltese
Born February 1958 (68)
Director · Appointed 28 September 2011
Italian
Born October 1971 (55)
Pisani, Wayne
Director · Appointed 25 April 2007
Maltese
Born July 1978 (48)
Officer history (40 former)
19 March 2025
Appointed Giacobone, Trent Dante as Director
19 March 2025
Resigned Gillibrand, Tom as Director
22 November 2023
Appointed Gillibrand, Tom as Director
8 March 2021
Resigned Moriarty, Joanna as Secretary
27 September 2017
Appointed Moriarty, Joanna as Secretary
10 January 2017
Resigned Draper, Jennifer as Secretary
1 December 2015
Appointed Draper, Jennifer as Secretary
1 December 2015
Appointed Demajo, Austin as Director
1 December 2015
Resigned Marroccoli, Giovanni as Director
31 August 2015
Resigned Gledhill, Lisa Veronica as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 December 2013
Resigned De Frutos Espinosa, Alberto as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Mckenzie, David Raymond John as Director
15 May 2013
Appointed Gledhill, Lisa Veronica as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
23 November 2012
Resigned Shute, Ross Clive Ashley as Director
28 September 2011
Appointed Ruckstuhl, Andrea as Director
28 September 2011
Appointed Marroccoli, Giovanni as Director
31 May 2011
Resigned Fletcher, Mark Andrew as Director
1 April 2011
Appointed Dew, Beverley Edward John as Director
31 March 2011
Resigned Mintz, Jonathan as Director
31 May 2010
Resigned Redstone, Paul James as Director
30 October 2009
Resigned Titus, Peter as Director
17 September 2009
Appointed Mckenzie, David Raymond John as Director
14 September 2009
Resigned Quarterman, William Jan Charles as Director
1 September 2009
Appointed Mintz, Jonathan as Director
17 October 2008
Appointed Shute, Ross Clive Ashley as Director
17 October 2008
Appointed De Frutos Espinosa, Alberto as Director
17 October 2008
Resigned Raybould, Jeremy Trevor Stephen Grant as Director
17 October 2008
Appointed Redstone, Paul James as Director
17 October 2008
Appointed Titus, Peter as Director
25 April 2007
Appointed Pisani, Wayne as Director
20 April 2007
Resigned Vella Bianco, Diane as Director
30 January 2007
Appointed Janandran, Thanalakshmi as Secretary
30 January 2007
Resigned Tipple, Paul John as Secretary
26 June 2006
Resigned Casari, Sergio as Director
26 June 2006
Appointed Raybould, Jeremy Trevor Stephen Grant as Director
5 May 2006
Appointed Vella Bianco, Diane as Director
4 August 2005
Appointed Casari, Sergio as Director
4 August 2005
Resigned Silverbeck, Andrew David as Director
14 July 2005
Appointed Fletcher, Mark Andrew as Director
1 November 2004
Appointed Quarterman, William Jan Charles as Director
22 October 2004
Resigned Rawlinson, Martin James as Director
31 October 2003
Appointed Rawlinson, Martin James as Director
31 October 2003
Resigned Ring, Anthony as Director
16 August 2001
Appointed Silverbeck, Andrew David as Director
16 August 2001
Resigned Kingston, Derek as Director
30 June 2001
Resigned Lampl, Frank William, Sir as Director
19 July 2000
Resigned Anderson, John Huxley Fordyce as Director
27 September 1999
Resigned Lake, David Howard as Director
10 August 1998
Appointed Lampl, Frank William, Sir as Director
31 May 1998
Resigned Holmes, Barry James Samuel as Director
31 May 1998
Resigned Aluisi, Patricia Ann as Director
1 May 1998
Resigned Mabey, Roger Stanley as Director
20 August 1997
Appointed Anderson, John Huxley Fordyce as Director
27 June 1997
Appointed Ring, Anthony as Director
27 June 1997
Resigned Gould, Peter Rowland as Director
20 December 1996
Resigned Spackman, Christopher John as Director
31 May 1996
Resigned Feigl, Boris Charles as Director
28 October 1994
Resigned Albaladejo Gonzales, Jose Manuel as Director
18 July 1994
Appointed Tipple, Paul John as Secretary
18 July 1994
Resigned Aluisi, Patricia Ann as Secretary
5 May 1994
Appointed Kingston, Derek as Director
31 March 1994
Resigned Lampl, Frank William, Sir as Director
4 January 1994
Appointed Spackman, Christopher John as Director
1 September 1993
Resigned Mccloy, John as Director
12 April 1993
Resigned Crane, Alan Thomas as Director
1 February 1993
Appointed Feigl, Boris Charles as Director
1 January 1993
Resigned Peters, Brian as Director
1 July 1992
Resigned Mcgovern, Eugene Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lendlease International Pty
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Proprietary Company
Reg. no. 000489109

Filings 234

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates2 August 2026
17 August 2026Full accounts30 June 2025
3 November 2025Registered office address changed
4 August 2025Confirmation statement with no updates2 August 2025
10 April 2025Full accounts30 June 2024
Show all 234 filings

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Lendlease Europe Finance PLC
Lendlease Europe Retail Investments Limited

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